Past Directors

Kamakshi Viswanathan .

Additional Director
over 10 years ago

Karthikeyan Natarajan

Whole Time Director
about 11 years ago

Madhavan Natarajan

Whole Time Director
over 15 years ago

. Ramesh Kumar

Managing Director
almost 16 years ago

Gopinath Radhakrishnan

Managing Director
about 19 years ago

Kannan Ramadass .

Director
over 21 years ago

Documents

Form AOC-4-08012021-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020

Directors report as per section 134(3)-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Form MGT-14-09122020-signed

Optional Attachment-(1)-03122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020

Altered articles of association-03122020

Altered memorandum of association-03122020

Form MGT-14-24102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201024

Optional Attachment-(3)-21102020

Optional Attachment-(2)-21102020

Altered memorandum of association-21102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020

Optional Attachment-(1)-21102020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form ADT-1-29102019_signed

Optional Attachment-(1)-29102019

Copy of the intimation sent by company-29102019

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Form SH-8-07052019-signed

Form SH-9-07052019-signed

Company Information