Directors

Vijay Sankar

Director/Designated Partner
over 2 years ago

Sriram Venkatakrishnan

Director/Designated Partner
about 16 years ago

Subbiah Murugappa Vellayan

Director
over 26 years ago

Narayanan Sankar

Director
over 26 years ago

Past Directors

Ganesh Lakshminarayan

Director Appointed In Casual Vacancy
over 8 years ago

Subbiah Muthiah

Director
over 26 years ago

Documents

Form DIR-12-30122020_signed

Form DIR-12-28122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Evidence of cessation;-23122020

Notice of resignation;-23122020

Interest in other entities;-23122020

List of share holders, debenture holders;-21102020

Form MGT-7-21102020_signed

Form MGT-14-02102020_signed

Form AOC-4-02102020_signed

Directors report as per section 134(3)-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form AOC-4-04102019_signed

Form DPT-3-28062019-signed

Form DPT-3-27062019-signed

Form DIR-12-19052019_signed

Evidence of cessation;-24042019

Form MGT-7-29102018_signed

List of share holders, debenture holders;-27102018

Form AOC-4-05102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Directors report as per section 134(3)-01102018

Form MGT-7-21102017_signed

List of share holders, debenture holders;-20102017

Form DIR-12-25092017_signed

Form AOC-4-25092017_signed

Company Information

Directors

Vijay Sankar

Sriram Venkatakrishnan

Subbiah Murugappa Vellayan

Narayanan Sankar

Past Directors

Ganesh Lakshminarayan

Subbiah Muthiah

Documents