Past Directors

Gomathyammal Sini

Director
over 8 years ago

Sivaraj Narayanan Chellappan

Director
almost 11 years ago

Balasubramonian Suresh Moorthy

Director
almost 11 years ago

Prema Rajendran .

Director
over 18 years ago

Rajendran Velayudhan Chettiar

Managing Director
over 18 years ago

Documents

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Form DIR-12-03072018_signed

Evidence of cessation;-03072018

Notice of resignation;-03072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018

Form DIR-12-28062018_signed

Interest in other entities;-28062018

Form AOC-4-06112017_signed

Form MGT-7-06112017_signed

List of share holders, debenture holders;-04112017

Directors report as per section 134(3)-04112017

Copy of MGT-8-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

List of share holders, debenture holders;-09102016

Copy of MGT-8-09102016

Form AOC-4-09102016_signed

Form MGT-7-09102016_signed