Directors

Vignesh .

Director/Designated Partner
over 2 years ago

Velayutham Nagappan

Director/Designated Partner
about 7 years ago

Ramu Annamalai Ramasamy

Director
over 15 years ago

Thashy Chacko Mohan

Director
over 15 years ago

Past Directors

Selvakumar Kanniappan

Additional Director
almost 10 years ago

Nattamkar Usman Basha

Additional Director
almost 10 years ago

Prabhakaran Srinivasan

Additional Director
over 10 years ago

Documents

Form AOC-4-09032020_signed

Form MGT-7-05032020_signed

Directors report as per section 134(3)-29022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020

List of share holders, debenture holders;-29022020

Optional Attachment-(1)-29022020

Form MGT-7-21062019_signed

Directors report as per section 134(3)-14062019

List of share holders, debenture holders;-14062019

Form ADT-1-17062019_signed

Form AOC-4-14062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Form DIR-12-05032019_signed

Notice of resignation;-02032019

Evidence of cessation;-02032019

Evidence of cessation;-06122018

Form DIR-12-06122018_signed

Notice of resignation;-06122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018

Optional Attachment-(1)-01122018

Optional Attachment-(2)-01122018

Form DIR-12-01122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018

Notice of resignation;-05052018

Form DIR-12-05052018_signed

Evidence of cessation;-05052018

Form AOC-4-02052018_signed

Company Information