Directors

Balaji Lakshminarayanan Koduvayur

Director
over 1 year ago

Muthiah Sivaprakasam Vijayasekaran

Director
almost 6 years ago

Muthukumar Andiappan

Director
almost 16 years ago

Past Directors

Porura Chettiar Vedagiri

Director
almost 7 years ago

Mariappa Nadar Rajamani

Director
almost 18 years ago

Ramanathan Muthu

Director
almost 50 years ago

Documents

Form DPT-3-04042021_signed

List of share holders, debenture holders;-28122020

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

Directors report as per section 134(3)-28122020

Optional Attachment-(1)-28122020

Form MGT-7-28122020_signed

Form AOC-4-28122020_signed

Form DIR-12-28112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Declaration by first director-26112019

Interest in other entities;-26112019

Notice of resignation;-26112019

Evidence of cessation;-26112019

Form ADT-1-24112019_signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Optional Attachment-(1)-18112019

Directors report as per section 134(3)-18112019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18112019

Copy of written consent given by auditor-12112019

Copy of the intimation sent by company-12112019

Copy of resolution passed by the company-12112019

Form DPT-3-30102019-signed

Form MGT-14-19102019_signed

Form MGT-14-18102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019

Form ADT-3-17102019_signed

Form ADT-1-17102019_signed

Company Information