Directors

Velappan Palaniappan

Director
over 12 years ago

Past Directors

Janakiraman Ramachandran

Additional Director
almost 9 years ago

Singaram .

Director
over 10 years ago

Periyakaruppan .

Additional Director
about 11 years ago

Lakshmanan Ramanathan

Additional Director
almost 13 years ago

Documents

Form STK-2-06102021-signed

-11042019

Optional Attachment-(1)-11042019

Optional Attachment-(2)-11042019

Form MGT-14-02032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019

Optional Attachment-(1)-01032019

-01032019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018

Form AOC-4(XBRL)-16112018_signed

Form MGT-7-25062018_signed

List of share holders, debenture holders;-22062018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052018

Form AOC-4(XBRL)-05052018_signed

Directors report as per section 134(3)-12012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017

Form AOC-4-12012017_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Form ADT-1-23092016_signed

Copy of resolution passed by the company-23092016

Copy of written consent given by auditor-23092016

Copy of the intimation sent by company-23092016

Form DIR-12-17092016_signed

Form DIR-11-06052016_signed

-06052016

Notice of resignation;-05052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016

Company Information