Directors

Ramasamy Sethunarayanan

Director
about 2 years ago

Ramaswamy Ramakrishnan

Director
almost 22 years ago

Ramasamy Chockalingam

Director
almost 22 years ago

Past Directors

Chockalingam Ramasamy

Additional Director
almost 7 years ago

Documents

List of share holders, debenture holders;-14102020

Form MGT-7-14102020_signed

Directors report as per section 134(3)-09102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Form AOC-4-09102020_signed

Form MGT-7-24112019_signed

Form ADT-1-17102019_signed

List of share holders, debenture holders;-14102019

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form AOC-4-12102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DIR-12-04102019_signed

Form ADT-1-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Interest in other entities;-27022019

Form DIR-12-27022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018

Directors report as per section 134(3)-17092018

List of share holders, debenture holders;-17092018

Form AOC-4-17092018_signed

Form MGT-7-17092018_signed

Directors report as per section 134(3)-12092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017

Form AOC-4-12092017_signed

Form MGT-7-12092017_signed