Directors

Nandini Vinay Naidu

Director/Designated Partner
about 2 years ago

Palaniswamy V Rajan

Director
almost 22 years ago

Past Directors

Ruckmani Palaniswamy

Whole Time Director
almost 22 years ago

Palaniswamy Rangaswamy

Whole Time Director
almost 22 years ago

Documents

Form MGT-7-09092020_signed

List of share holders, debenture holders;-08092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020

Optional Attachment-(1)-08092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020

Directors report as per section 134(3)-08092020

Form DIR-12-08092020_signed

Optional Attachment-(1)-08092020

Form AOC-4-08092020_signed

Optional Attachment-(1)-18082020

Form DIR-12-18082020_signed

Evidence of cessation;-18082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020

Optional Attachment-(1)-02052020

Optional Attachment-(2)-02052020

Optional Attachment-(3)-02052020

Optional Attachment-(4)-02052020

Form DIR-12-02052020_signed

Form MR-1-21032020_signed

Copy of shareholders resolution-21032020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21032020

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Form DPT-3-01072019-signed

Form DPT-3-27062019-signed

Optional Attachment-(1)-20062019

Auditor?s certificate-20062019