Directors

Muthusamy Palanisamy

Managing Director
over 13 years ago

Past Directors

Rajagopalan Babu

Additional Director
almost 9 years ago

Parthiban Subramani

Director
about 10 years ago

Dinesh Muthu .

Director
about 10 years ago

Subramaniam Krishnaraj

Director
over 13 years ago

Documents

Form DPT-3-15102020-signed

Auditor?s certificate-28092020

Form MGT-7-11112019_signed

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Directors report as per section 134(3)-22052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052019

Form AOC-4-22052019_signed

List of share holders, debenture holders;-20052019

Form MGT-7-20052019_signed

Form ADT-1-14052019_signed

Copy of the intimation sent by company-14052019

Optional Attachment-(1)-14052019

Optional Attachment-(2)-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Form ADT-1-09052019_signed

Copy of resolution passed by the company-08052019

Copy of the intimation sent by company-08052019

Copy of written consent given by auditor-08052019

Optional Attachment-(1)-08052019

Optional Attachment-(2)-08052019

Form ADT-3-22032019_signed

Resignation letter-21032019

Notice of resignation filed with the company-30032018

Form DIR-11-30032018_signed

Acknowledgement received from company-30032018

Company Information