Directors

Srinivasan Vijayakumari

Additional Director
almost 11 years ago

Chinnarangasamy Karuthiruman

Additional Director
almost 11 years ago

Therkupathy Urumanna Nanar Ramasamy

Director/Designated Partner
almost 12 years ago

. Paranetharan

Director
almost 12 years ago

Past Directors

Erode Ramasamy Kesavan

Additional Director
about 10 years ago

Documents

Form DIR-12-09042019_signed

Optional Attachment-(1)-05042019

Notice of resignation;-05042019

Evidence of cessation;-05042019

Form AOC-4-04052018_signed

Form MGT-7-04052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018

Directors report as per section 134(3)-29042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Directors report as per section 134(3)-28042018

List of share holders, debenture holders;-28042018

List of share holders, debenture holders;-27042018

Form DIR-12-270116.OCT

Declaration of the appointee Director- in Form DIR-2-270116.PDF

Letter of Appointment-270116.PDF

Form AOC-4-061215.OCT

Form MGT-7-051215.OCT

Form ADT-1-181015.OCT

Form DIR-12-160315.OCT

Letter of Appointment-160315.PDF

Declaration of the appointee Director- in Form DIR-2-160315.PDF

Form ADT-1-150115.OCT

FormSchV-120115 for the FY ending on-310314.OCT

Form23AC-120115 for the FY ending on-310314.OCT

Form MGT-14-100115.OCT

Copy of resolution-100115.PDF

Acknowledgement of Stamp Duty AoA payment-200314.PDF

Acknowledgement of Stamp Duty MoA payment-200314.PDF

Certificate of Incorporation-200314.PDF

Company Information