Directors

Sentilkumar Ramlingam Pillai

Director/Designated Partner
over 2 years ago

Ramalingam Pillai Gyana Sampath

Director
over 6 years ago

Rayappan Chockkalingam

Director
almost 7 years ago

Past Directors

Indira Natarajan .

Director
over 27 years ago

Krishnamurthy Natarajan .

Director
over 31 years ago

Documents

Form INC-22-15062019_signed

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Notice of resignation;-11122018

Form DIR-12-11122018_signed

Evidence of cessation;-11122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018

Form DIR-12-10122018_signed

Interest in other entities;-10122018

Declaration by first director-10122018

List of share holders, debenture holders;-03102018

Form MGT-7-03102018_signed

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Form AOC-4-01102018_signed

Form AOC-4-01122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

List of share holders, debenture holders;-23112016

Optional Attachment-(1)-23112016

Form MGT-7-23112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Form AOC-4-221115.OCT

Form MGT-7-211115.OCT

Form23AC-281114 for the FY ending on-310314.OCT

Company Information