Directors

Mani Karuppan

Director/Designated Partner
over 2 years ago

Past Directors

Karuppan Selvam

Additional Director
almost 12 years ago

Vadivakumar Elumalai

Additional Director
over 16 years ago

Balasubrahmanyam Kumara Subrahmaniam

Director
almost 19 years ago

Documents

Form INC-22-20122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20122019

Copy of board resolution authorizing giving of notice-20122019

Copies of the utility bills as mentioned above (not older than two months)-20122019

Form DPT-3-11122019-signed

Form AOC-4-08122019_signed

Form MGT-7-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-04012019_signed

Copy of resolution passed by the company-31122018

Copy of the intimation sent by company-31122018

List of share holders, debenture holders;-31122018

Copy of written consent given by auditor-31122018

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

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

Directors report as per section 134(3)-31122018

Form ADT-1-05012018_signed

Copy of written consent given by auditor-05012018

Copy of the intimation sent by company-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

Copy of resolution passed by the company-05012018

Directors report as per section 134(3)-05012018

List of share holders, debenture holders;-05012018

Form AOC-4-05012018_signed

Form MGT-7-05012018_signed

Form MGT-7-14072017_signed