Directors

Manimegalai Arumugam

Director/Designated Partner
over 1 year ago

Ramaswamy Karunakaran

Director/Designated Partner
almost 2 years ago

Neelaveni Ramachandran .

Managing Director
over 20 years ago

Past Directors

Doraiswamy Vishnurangaswamy

Additional Director
almost 10 years ago

Thilagam Rajeshkumar

Additional Director
almost 10 years ago

Documents

Form MGT-14-06012021-signed

Form PAS-6-26122020_signed

Optional Attachment-(3)-26122020

Optional Attachment-(2)-26122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020

Optional Attachment-(4)-26122020

Optional Attachment-(1)-26122020

Form DPT-3-25122020_signed

Form PAS-6-11092020_signed

Optional Attachment-(1)-11092020

Form PAS-6-09092020_signed

Optional Attachment-(1)-09092020

Form DPT-3-13022020-signed

Form AOC-4-20012020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Directors report as per section 134(3)-17012020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form MGT-14-18112019-signed

Form SH-7-14112019-signed

Optional Attachment-(1)-07112019

Altered articles of association;-07112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019

Copy of the resolution for alteration of capital;-07112019

Optional Attachment-(2)-07112019

Altered memorandum of assciation;-07112019

Altered memorandum of association-07112019

Altered articles of association-07112019

Company Information