Directors

Dhinesh Sujitha

Director/Designated Partner
over 2 years ago

Periyasamy Dhinesh

Director
over 2 years ago

Sakthivel Parthasarathy

Director
over 4 years ago

Periyasamy Karthikeyan

Director/Designated Partner
almost 6 years ago

Past Directors

Selvaraj Prathap

Director
about 9 years ago

Sakthinarendran Shanmugam

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020

Evidence of cessation;-17022020

Form DIR-12-17022020_signed

Notice of resignation;-17022020

Optional Attachment-(1)-17022020

Form ADT-1-28012020_signed

Copy of the intimation sent by company-28012020

Copy of written consent given by auditor-28012020

Copy of resolution passed by the company-28012020

Form ADT-3-12012020_signed

Resignation letter-07012020

Form INC-22-25112019_signed

Copies of the utility bills as mentioned above (not older than two months)-25112019

Optional Attachment-(1)-25112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019

Form INC-22-24112019_signed

Optional Attachment-(1)-19112019

Copies of the utility bills as mentioned above (not older than two months)-19112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Optional Attachment-(1)-25102019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190802

Form MGT-14-27072019-signed

Optional Attachment-(2)-04072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019

Altered articles of association-04072019

Optional Attachment-(1)-04072019

Company Information