Directors

Venugopal Kamalapathy

Director/Designated Partner
over 8 years ago

Shanmuganathan Nagasundaram

Director/Designated Partner
over 11 years ago

Past Directors

Gopalan Mohankumar

Additional Director
over 4 years ago

Srinivasan Venkatesh

Additional Director
over 4 years ago

Ponnambalam Arumugam

Director
over 11 years ago

Documents

Form ADT-1-02032020_signed

Copy of resolution passed by the company-02032020

Copy of the intimation sent by company-02032020

Copy of written consent given by auditor-02032020

Form DIR-12-25122019_signed

Evidence of cessation;-24122019

Notice of resignation;-24122019

Optional Attachment-(1)-30112019

List of share holders, debenture holders;-30112019

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

Optional Attachment-(2)-30112019

Form AOC-4-30112019_signed

Form MGT-7-30112019_signed

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

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

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Optional Attachment-(2)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017

Optional Attachment-(1)-19102017

Form AOC-4-19102017_signed

List of share holders, debenture holders;-13102017

Form MGT-7-13102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017

Letter of appointment;-14092017

Optional Attachment-(1)-14092017

Optional Attachment-(2)-14092017

Form DIR-12-14092017

List of share holders, debenture holders;-11082016

Company Information