Directors

Muthusamy Senthilkumar

Director
almost 3 years ago

Senthilkumar Saranya

Managing Director
over 12 years ago

Past Directors

Jegatheesh Rengasamy

Director
over 12 years ago

Documents

Form STK-2-16102020-signed

-09052019

Form DIR-12-06052019_signed

Evidence of cessation;-02052019

Notice of resignation;-02052019

Form PAS-3-01122017_signed

Copy of Board or Shareholders? resolution-24112017

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.-24112017

Optional Attachment-(1)-24112017

Form PAS-3-28072017_signed

Copy of Board or Shareholders? resolution-21072017

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.-21072017

List of share holders, debenture holders;-25022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017

Form AOC-4-25022017_signed

Form MGT-7-25022017_signed

Form SH-7-23022017-signed

Copy of the resolution for alteration of capital;-22022017

Altered memorandum of assciation;-22022017

Altered articles of association;-22022017

Form MGT-14-16022017_signed

Altered articles of association-15022017

Altered memorandum of association-15022017

Optional Attachment-(1)-15022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017

Form INC-22-11022017_signed

Copies of the utility bills as mentioned above (not older than two months)-11022017

Copy of board resolution authorizing giving of notice-11022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017