Directors

Muthusamy Sivakannan

Director/Designated Partner
over 1 year ago

Marappa Gounder Nachimuthu

Director/Designated Partner
about 2 years ago

Past Directors

Kulathur Parameswaran Kathirvel

Additional Director
almost 17 years ago

Documents

Form MGT-7-17022021_signed

List of share holders, debenture holders;-29122020

Approval letter for extension of AGM;-29122020

Form MGT-14-17122020_signed

Directors report as per section 134(3)-17122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020

Approval letter of extension of financial year or AGM-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Form AOC-4-17122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form MGT-14-06112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Altered articles of association-24102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-01082019-signed

Auditor?s certificate-26062019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Optional Attachment-(1)-11062019