Directors

Ravilla Kasthuri Narayanasamy

Director/Designated Partner
over 2 years ago

Ravilla Narayanasamy Meera

Director/Designated Partner
over 2 years ago

Past Directors

Perumalsamy Sankaranarayana Appasamy

Director
about 26 years ago

Documents

Form ADT-1-10022020_signed

Copy of resolution passed by the company-10022020

Copy of the intimation sent by company-10022020

Copy of written consent given by auditor-10022020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-05122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

Form DPT-3-08112019-signed

Form ADT-3-16102019_signed

Resignation letter-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-23122018

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Copy of resolution passed by the company-10042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

Copy of the intimation sent by company-10042018

List of share holders, debenture holders;-10042018

Copy of written consent given by auditor-10042018

Directors report as per section 134(3)-10042018

Form MGT-7-10042018_signed