Directors

Balasubramaniam Soundaram

Director/Designated Partner
over 2 years ago

Sangampalayam Vedanayagam Balasubramaniam

Director/Designated Partner
over 2 years ago

Balasubramaniam Saravanan

Director
almost 19 years ago

Past Directors

Muthuswamy Shanmugam

Director
over 17 years ago

Documents

Form DPT-3-27112020-signed

Optional Attachment-(1)-30092020

Form ADT-1-17082020_signed

Copy of the intimation sent by company-17082020

Copy of written consent given by auditor-17082020

Copy of resolution passed by the company-17082020

-17082020

Directors report as per section 134(3)-08082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082020

Form AOC-4-08082020_signed

List of share holders, debenture holders;-07082020

Form MGT-7-07082020_signed

Form PAS-3-28052020_signed

Optional Attachment-(1)-28052020

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.-28052020

Copy of Board or Shareholders? resolution-28052020

Form DPT-3-03022020-signed

Form AOC-4-17112019_signed

Form SH-7-07112019-signed

Altered memorandum of assciation;-29102019

Optional Attachment-(1)-29102019

Copy of the resolution for alteration of capital;-29102019

Form MGT-14-24102019_signed

Copy of the resolution for alteration of capital;-24102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Altered memorandum of association-24102019

Altered memorandum of assciation;-24102019

Form MGT-7-23102019_signed

List of share holders, debenture holders;-22102019