Directors

Kasinathan Vethachalam

Director/Designated Partner
almost 5 years ago

Chinnakonda Subbier Krishnamoorthy Vijayan

Director/Designated Partner
almost 18 years ago

Past Directors

Ayyasamy Mariappan

Director
about 40 years ago

Documents

Form DPT-3-20102020-signed

Notice of resignation;-13072020

Form DIR-12-13072020_signed

Evidence of cessation;-13072020

Optional Attachment-(1)-12072020

Interest in other entities;-12072020

Form DIR-12-12072020_signed

Optional Attachment-(2)-12072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Directors report as per section 134(3)-11112019

Form AOC-4 additional attachment-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-28102019

Form MGT-7-28102019_signed

Form MGT-14-16102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

Optional Attachment-(1)-16102019

Form ADT-1-01102019_signed

Copy of the intimation sent by company-01102019

Optional Attachment-(1)-01102019

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form DPT-3-24072019-signed

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019