Directors

Ramanujam Mathialagan

Director/Designated Partner
about 13 years ago

Past Directors

Ramasamy Muniswaran

Additional Director
almost 10 years ago

Kesava Perumal Ravikumar

Additional Director
almost 14 years ago

Alagirisamy Rajendra Kumarasamy

Director
almost 26 years ago

Perumpathur Ramachandran Srinivasan Srinivasan

Director
over 38 years ago

Documents

List of share holders, debenture holders;-24122020

Form MGT-7-24122020_signed

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form AOC-4-22122020_signed

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form MGT-14-13112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Altered articles of association-24102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Optional Attachment-(1)-21052019

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-25102017_signed

Company Information