Directors

Palaniswamy Mohankumar

Managing Director
about 2 years ago

. Sowndaram

Director/Designated Partner
over 3 years ago

Sadagopan Ramabhadran

Director
almost 23 years ago

Past Directors

Vellakinar Mohankumar Sharavanakumar

Additional Director
almost 5 years ago

Subbiahchettiar Palaniammal

Director
almost 23 years ago

Documents

Form PAS-3-02012020_signed

Copy of Board or Shareholders? resolution-31122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019

Form ADT-1-01112018_signed

Copy of resolution passed by the company-01112018

Copy of the intimation sent by company-01112018

Copy of written consent given by auditor-01112018

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form ADT-1-21092017_signed

Copy of written consent given by auditor-21092017

Copy of resolution passed by the company-21092017

Copy of the intimation sent by company-21092017

Directors report as per section 134(3)-21092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017

List of share holders, debenture holders;-21092017

Form MGT-7-21092017_signed

Form AOC-4-21092017_signed

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Directors report as per section 134(3)-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Form AOC-4-22112016_signed

Form AOC-4-280216.OCT

Form MGT-7-250216.OCT

Form ADT-1-180815.OCT

Form INC-22-270315.OCT

Company Information