Directors

Ramasamy Jothipadmanabhan

Director
about 23 years ago

Past Directors

Padmanabhan Harikrishna

Additional Director
almost 10 years ago

Muthukrishnan Padmanabhan

Director
almost 20 years ago

Balakirhsna Naidu Venkateswaran

Director
almost 22 years ago

Srinivasan Venkateswaran

Director
about 23 years ago

Documents

Form MGT-7-16122019_signed

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

List of share holders, debenture holders;-29112019

Form DPT-3-01062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

List of share holders, debenture holders;-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Directors report as per section 134(3)-07122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

List of share holders, debenture holders;-07122017

Form AOC-4-07122017_signed

Form MGT-7-07122017_signed

Form DIR-12-22082017_signed

Letter of appointment;-22082017

Optional Attachment-(1)-22082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017

List of share holders, debenture holders;-21082017

Form MGT-7-21082017_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Form AOC-4-29112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Copy of the intimation sent by company-13102016

Company Information