Directors

Prasannamoorthy Lakshmipathy .

Managing Director
over 19 years ago

Prasannamoorthy Kalaimani

Whole Time Director
over 33 years ago

Past Directors

Prasanna Moorthy Praveena

Additional Director
almost 20 years ago

Documents

Form ADT-1-04102019_signed

Form MGT-7-04102019_signed

Form AOC-4-04102019_signed

List of share holders, debenture holders;-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Directors report as per section 134(3)-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Form ADT-1-10082018_signed

Copy of resolution passed by the company-10082018

Copy of the intimation sent by company-10082018

Directors report as per section 134(3)-10082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018

Copy of written consent given by auditor-10082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082018

List of share holders, debenture holders;-10082018

Form AOC-4-10082018_signed

Form MGT-7-10082018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Directors report as per section 134(3)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

Form ADT-1-28092017_signed

Copy of the intimation sent by company-28092017

Copy of resolution passed by the company-28092017

Copy of written consent given by auditor-28092017

List of share holders, debenture holders;-28092017