Directors

Rajendran Nagalakshmi

Director/Designated Partner
over 4 years ago

Makeshbabu Lalitha

Director/Designated Partner
over 18 years ago

Rajendran Makeshbabu

Managing Director
almost 32 years ago

Past Directors

Kumarappa Rajendran

Whole Time Director
almost 32 years ago

Documents

Optional Attachment-(3)-26082020

Optional Attachment-(2)-26082020

Form DIR-12-26082020_signed

Optional Attachment-(1)-26082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020

List of share holders, debenture holders;-19062020

Optional Attachment-(1)-19062020

Directors report as per section 134(3)-19062020

Form AOC-4-19062020_signed

Form MGT-7-19062020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019

Directors report as per section 134(3)-05062019

List of share holders, debenture holders;-05062019

Form MGT-7-05062019_signed

Form AOC-4-05062019_signed

Form PAS-3-11032019_signed

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.-11032019

Copy of the special resolution authorizing the issue of bonus shares;-11032019

Optional Attachment-(1)-11032019

Copy of Board or Shareholders? resolution-11032019

Form SH-7-07032019-signed

Form MGT-14-05032019-signed

Altered articles of association-01032019

Altered memorandum of association-01032019

Optional Attachment-(1)-01032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019

Altered memorandum of assciation;-27022019

Altered articles of association;-27022019

Optional Attachment-(1)-27022019