Directors

Kirubakaramoorthy Gnanananda Giri

Director/Designated Partner
over 22 years ago

Nelliappan Rajamanickam Kirubakaramoorthy

Director/Designated Partner
almost 41 years ago

Rajadurainadar Chandraprakash

Director/Designated Partner
over 45 years ago

Past Directors

Nelliappan Rajamanickam Vijayasekaran

Director
about 40 years ago

Nellaiappan Alagappan Nellaiappan Paramaguru Raja

Director
about 43 years ago

Documents

Form INC-22-30112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020

Copies of the utility bills as mentioned above (not older than two months)-27112020

Optional Attachment-(1)-27112020

Form MGT-7-03022020_signed

Form AOC-4-03022020_signed

List of share holders, debenture holders;-30012020

Optional Attachment-(1)-30012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020

Directors report as per section 134(3)-30012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020

Form ADT-1-11112019_signed

Copy of the intimation sent by company-11112019

Copy of written consent given by auditor-11112019

Copy of resolution passed by the company-11112019

List of share holders, debenture holders;-31122018

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Directors report as per section 134(3)-01052018

Optional Attachment-(1)-01052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018

Form AOC-4-01052018_signed

Form MGT-7-01052018_signed

List of share holders, debenture holders;-30042018

Form DIR-12-18042017_signed

Company Information