Directors

Dhanabal Samivel

Director/Designated Partner
almost 5 years ago

Past Directors

Lakshmanan Radhakrishnan

Managing Director
over 6 years ago

Chinnanagoundar Periyasamy

Director
over 6 years ago

Saravanan Ramya

Additional Director
almost 13 years ago

Subramaniam Saravanan

Director
almost 13 years ago

Kanjamalai Ramarasu

Managing Director
almost 13 years ago

Alanganatham Periyannagounder Subramaniam

Director
about 23 years ago

Malarkodi Subramani

Director
about 23 years ago

Documents

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form MGT-7-28122019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form MGT-14-10082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019

Form ADT-1-22052019_signed

Form MR-1-29042019_signed

Form MGT-14-29042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019

Copy of board resolution-29042019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29042019

Copy of shareholders resolution-29042019

Optional Attachment-(2)-29042019

Form DIR-12-29042019_signed

Optional Attachment-(1)-29042019

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Notice of resignation filed with the company-20032019

Form DIR-12-20032019_signed

Form DIR-11-20032019_signed

Proof of dispatch-20032019

Evidence of cessation;-20032019

Acknowledgement received from company-20032019

Optional Attachment-(3)-20032019

Optional Attachment-(4)-20032019

Optional Attachment-(2)-20032019

Optional Attachment-(1)-20032019

Company Information