Directors

Subramanian Balakrishnan

Director/Designated Partner
over 1 year ago

. Prasanna

Director/Designated Partner
over 3 years ago

Venkadasamy Lingava Naicker

Managing Director
almost 13 years ago

Past Directors

Baskaran Kumar Naveen

Director
over 5 years ago

Ganapathyselvanayagam Raman .

Director
over 5 years ago

Selvaganesh Paramasivan Mariappa

Managing Director
over 11 years ago

Thangavel Srinivasan

Director
over 11 years ago

Documents

Form ADT-1-26122019_signed

Copy of the intimation sent by company-26122019

List of share holders, debenture holders;-26122019

Copy of resolution passed by the company-26122019

Copy of written consent given by auditor-26122019

Form MGT-7-26122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-19112019-signed

Form DPT-3-30102019-signed

Form MGT-14-27062019_signed

Form ADT-1-27062019_signed

Optional Attachment-(1)-27062019

Copy of written consent given by auditor-27062019

Copy of the intimation sent by company-27062019

Copy of resolution passed by the company-27062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019

Form ADT-3-08062019_signed

Resignation letter-08062019

Optional Attachment-(2)-21052019

Optional Attachment-(1)-21052019

Form DIR-12-21052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Optional Attachment-(1)-12122018

List of share holders, debenture holders;-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form ADT-1-07122018_signed

Copy of the intimation sent by company-07122018

Company Information