Directors

Perumalsamy Perumalsamy

Director/Designated Partner
about 9 years ago

Soundararajan Velraj

Director/Designated Partner
about 9 years ago

Past Directors

Sadaiappan Narayanan

Director
about 13 years ago

Ramasamy Muniswaran

Additional Director
almost 14 years ago

Ramasamy Kannan

Director
over 38 years ago

Perumpathur Ramachandran Srinivasan Srinivasan

Director
over 38 years ago

Documents

Approval letter for extension of AGM;-26122020

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

Form AOC-4-23122020_signed

Approval letter of extension of financial year or AGM-22122020

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Form MGT-14-13112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Altered articles of association-24102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-21052019_signed

Optional Attachment-(1)-21052019

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

Copy of written consent given by auditor-21052019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Directors report as per section 134(3)-21102018

Form AOC-4-21102018_signed

Form MGT-7-03122017_signed

Company Information