Directors

Chinnakonda Subbier Krishnamoorthy Vijayan

Director/Designated Partner
over 3 years ago

Thiagarajan Kannan

Beneficial Owner
about 6 years ago

Ramasubramanian Sankaranarayanan

Director/Designated Partner
about 21 years ago

Kasinathan Vethachalam

Director/Designated Partner
over 32 years ago

Past Directors

Palaniappan Subbiah

Director
over 46 years ago

Documents

List of Directors;-16112022

List of share holders, debenture holders;-16112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Directors report as per section 134(3)-27102022

Form DPT-3-20102020-signed

Directors report as per section 134(3)-11112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form AOC-4 additional attachment-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-28102019

Form MGT-7-28102019_signed

Form MGT-14-19102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019

Optional Attachment-(1)-19102019

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Optional Attachment-(1)-01102019

Form BEN - 2-14092019_signed

Declaration under section 90-14092019

Form DPT-3-24072019-signed

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of the intimation sent by company-20052019

Copy of written consent given by auditor-20052019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22012019

Company Information