Directors

Subramanian Gokul Raj

Director
over 2 years ago

Shunmugaiah Dhamotharan

Managing Director
over 11 years ago

Nadaraja Nadar Ganesan

Director
over 11 years ago

Shanmugayah Dhamodharan Prem Kumar

Director
over 11 years ago

Anandarajan Balaguru

Managing Director
over 11 years ago

Documents

Form AOC-4-07012021_signed

Form ADT-1-29122020_signed

Approval letter for extension of AGM;-29122020

Copy of resolution passed by the company-29122020

Copy of the intimation sent by company-29122020

Copy of written consent given by auditor-29122020

List of share holders, debenture holders;-29122020

Form MGT-7-29122020_signed

Approval letter of extension of financial year or AGM-28122020

Optional Attachment-(1)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form PAS-3-17042020_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.-17042020

Copy of Board or Shareholders? resolution-17042020

Form SH-7-15042020-signed

Altered articles of association;-14042020

Altered memorandum of assciation;-14042020

Copy of the resolution for alteration of capital;-14042020

Form MGT-14-13042020-signed

Altered articles of association-10042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042020

Altered memorandum of association-10042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019