Directors

Seenivasan Parthiban

Director
over 24 years ago

Past Directors

Ramasamy Muniswaran

Additional Director
almost 10 years ago

Kesava Perumal Ravikumar

Additional Director
almost 10 years ago

Ramasubbu Venkatesh

Director
about 20 years ago

Alagirisamy Rajendra Kumarasamy

Director
almost 26 years ago

Documents

Approval letter for extension of AGM;-26122020

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

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

Approval letter of extension of financial year or AGM-22122020

Directors report as per section 134(3)-22122020

Form AOC-4-22122020_signed

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Form MGT-14-13112019-signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Altered articles of association-24102019

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

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;-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-7-04122017_signed

Company Information