Directors

Perumalsamy Perumalsamy

Director/Designated Partner
about 9 years ago

Soundararajan Velraj

Director/Designated Partner
about 9 years ago

Past Directors

Kesava Perumal Ravikumar

Additional Director
almost 14 years ago

Ramasubbu Venkatesh

Director
about 20 years ago

Ramasamy Kannan

Director
over 25 years ago

Documents

Form MGT-7-25122020_signed

List of share holders, debenture holders;-24122020

Approval letter for extension of AGM;-24122020

Form AOC-4-22122020_signed

Directors report as per section 134(3)-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Approval letter of extension of financial year or AGM-21122020

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Form MGT-14-13112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Altered articles of association-24102019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-28062019-signed

Optional Attachment-(1)-20062019

Form ADT-1-21052019_signed

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Company Information