Directors

Perumalsamy Perumalsamy

Director/Designated Partner
about 9 years ago

Soundararajan Velraj

Director/Designated Partner
about 9 years ago

Past Directors

Kesava Perumal Ravikumar

Additional Director
almost 10 years ago

Sadaiappan Narayanan

Director
about 13 years ago

Ramasubbu Venkatesh

Director
about 20 years ago

Ramasamy Kannan

Director
almost 28 years ago

Documents

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

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-4-22122020_signed

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_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

Form AOC-4-29102019_signed

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

Altered articles of association-24102019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-23052019_signed

Optional Attachment-(1)-23052019

Copy of the intimation sent by company-23052019

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Form AOC-4-04112017_signed

Company Information