Directors

Vadivel Karuppannan

Director/Designated Partner
about 2 years ago

Latha Kamakshi Swaminathan

Director/Designated Partner
over 8 years ago

Past Directors

Mani Muthu Krishnan

Director
over 9 years ago

Francis Vellara Lona

Managing Director
almost 13 years ago

Rajan Lona Vellara

Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Directors report as per section 134(3)-18112020

Approval letter of extension of financial year or AGM-18112020

Approval letter for extension of AGM;-18112020

List of share holders, debenture holders;-18112020

Form MGT-7-18112020_signed

Form AOC-4-18112020_signed

Directors report as per section 134(3)-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Optional Attachment-(1)-24092019

List of share holders, debenture holders;-24092019

Form AOC-4-24092019_signed

Form MGT-7-24092019_signed

Form DPT-3-13072019

Form INC-22-13022019_signed

Copy of board resolution authorizing giving of notice-13022019

Optional Attachment-(1)-13022019

Copies of the utility bills as mentioned above (not older than two months)-13022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019

Form SH-7-08022019-signed

Optional Attachment-(1)-05022019

Copy of the resolution for alteration of capital;-05022019

Altered memorandum of assciation;-05022019

Altered memorandum of assciation;-24012019

Optional Attachment-(1)-24012019

Copy of the resolution for alteration of capital;-24012019

Form AOC-4-01112018-signed

Directors report as per section 134(3)-10082018

List of share holders, debenture holders;-10082018

Form MGT-7-10082018_signed

Company Information