Directors

Shyam Kumar Santha Kumar

Director/Designated Partner
about 2 years ago

Chinnathambi Vineshpraveen

Director/Designated Partner
over 2 years ago

Manoharan Shreedevi

Individual Promoter
almost 6 years ago

Past Directors

Ramasamy Arumugam

Director
almost 6 years ago

Kandasamy Sekar

Director
over 39 years ago

Hariram Thenmozhi

Director
over 39 years ago

Documents

Optional Attachment-(1)-26082020

Form DIR-12-26082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Notice of resignation;-21082020

Form DIR-12-21082020_signed

Evidence of cessation;-21082020

List of share holders, debenture holders;-14082020

Form MGT-7-14082020_signed

-signed

FORM PAS-3-signed

FORM DIR-12-signed

FORM PAS-3

FORM DIR-12

Form SH-7-19062020-signed

Form PAS-3-19062020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020

Copy of Board or Shareholders? resolution-19062020

Complete record of private placement offers and acceptances in Form PAS-5.-19062020

Altered memorandum of assciation;-16062020

Copy of the resolution for alteration of capital;-16062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042020

Declaration by first director-11042020

Evidence of cessation;-11042020

Form DIR-12-11042020_signed

Form 23AC-18022020_signed

Form AOC-4-18022020_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022020

FormSchV-290912 for the FY ending on-310311.OCT

Company Information