Directors

Nagarajan Selvakumaran

Director
over 6 years ago

Veluchamy Sivakumar

Director
about 16 years ago

Vellasamy Subramanian Surendran

Managing Director
over 21 years ago

Past Directors

Manuneethy Govindan

Director
over 21 years ago

Pasungili Elango

Director
over 21 years ago

Documents

Form PAS-3-24122020_signed

Copy of Board or Shareholders? resolution-23122020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020

Form SH-7-18082020-signed

Form MGT-14-17082020-signed

Altered articles of association-07082020

Altered articles of association;-07082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020

Optional Attachment-(1)-07082020

Copy of the resolution for alteration of capital;-07082020

Altered memorandum of assciation;-07082020

Altered memorandum of association-07082020

List of share holders, debenture holders;-09072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020

Directors report as per section 134(3)-09072020

Form AOC-4-09072020_signed

Form MGT-7-09072020_signed

Notice of resignation;-25042019

Evidence of cessation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-25062018_signed

Form MGT-7-25062018_signed

List of share holders, debenture holders;-24062018

Directors report as per section 134(3)-24062018

Company Information