Directors

Manivannan Subramanian

Director/Designated Partner
over 2 years ago

Elangovan Ezhilvel

Managing Director
over 29 years ago

Past Directors

Dinagaran Natarajan

Whole Time Director
over 29 years ago

Documents

Form INC-28-27072019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-15072019

List of share holders, debenture holders;-03122018

Directors report as per section 134(3)-03122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

Optional Attachment-(2)-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Optional Attachment-(1)-03122018

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

Form ADT-1-26112018_signed

Copy of the intimation sent by company-24112018

Copy of resolution passed by the company-24112018

Copy of written consent given by auditor-24112018

Form MGT-7-20122017_signed

List of share holders, debenture holders;-18122017

Form MGT-14-08122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112017

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Copy of written consent given by auditor-03092017

Copy of resolution passed by the company-03092017

Copy of the intimation sent by company-03092017

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092017

Directors report as per section 134(3)-03092017

Optional Attachment-(1)-03092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092017

Form AOC-4-03092017_signed