Directors

Subbiahchettiar Mariappan

Additional Director
almost 10 years ago

Thiyagarajan Balamurugan

Additional Director
almost 10 years ago

. Mangalasamy

Additional Director
almost 10 years ago

Karungu Palani

Additional Director
almost 10 years ago

Siva Narayanan Sankara

Additional Director
almost 10 years ago

Mariasusai Josephsengole

Additional Director
almost 10 years ago

Ayyapillai Kalidass

Additional Director
almost 10 years ago

Peer Mohamed Raja Mohamed

Additional Director
almost 10 years ago

Kannan Sridharan

Director
over 11 years ago

. Sridharan

Director
over 11 years ago

Documents

Form MGT-14-19072016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160719

Altered articles of association-06072016

Altered memorandum of association-06072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072016

List of share holders, debenture holders;-06072016

Optional Attachment-(1)-06072016

Optional Attachment-(2)-06072016

Optional Attachment-(3)-06072016

Form MGT-7-06072016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062016

Altered memorandum of association-22062016

Altered articles of association-22062016

Letter of appointment;-22062016

Form DIR-12-22062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016

Optional Attachment-(1)-22062016

Form AOC-4-030116.OCT

Form ADT-1-010116.OCT

Form SH-7-091014.PDF

MoA - Memorandum of Association-091014.PDF

Copy of the resolution for alteration of capital-091014.PDF

AoA - Articles of Association-091014.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190914.PDF

Form MGT-14-190914.PDF

Copy of resolution-190914.PDF

MoA - Memorandum of Association-190914.PDF

AoA - Articles of Association-190914.PDF

Company Information

Directors

Documents