Directors

Perumalsamy Perumalsamy

Director/Designated Partner
about 9 years ago

Soundararajan Velraj

Director/Designated Partner
about 9 years ago

Velayutham Subbiahpillai Palaniapillai

Director
over 38 years ago

Past Directors

Sadaiappan Narayanan

Director
about 13 years ago

Ramasamy Kannan

Director
about 36 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-4-22122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Approval letter of extension of financial year or AGM-21122020

Directors report as per section 134(3)-21122020

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Form MGT-14-13112019-signed

Directors report as per section 134(3)-29102019

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

Form AOC-4-29102019_signed

Altered articles of association-24102019

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

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of the intimation sent by company-23052019

Optional Attachment-(1)-23052019

Copy of resolution passed by the company-23052019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Form MGT-7-03122017_signed

Company Information