Directors

Subramani Elumalai

Additional Director
almost 6 years ago

Marimuthu Sahadev Sahadev

Additional Director
almost 6 years ago

Past Directors

Pawan Kumar Mehta

Director
over 12 years ago

Sethuraman Kalyanasundaram

Director
over 15 years ago

Chinnakannan Chandrammal

Director
almost 29 years ago

Vallal Rck

Director
almost 29 years ago

Documents

Form INC-22-22022019_signed

Copies of the utility bills as mentioned above (not older than two months)-22022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019

Copy of board resolution authorizing giving of notice-22022019

Optional Attachment-(1)-06022019

Interest in other entities;-06022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019

Form DIR-12-06022019_signed

List of share holders, debenture holders;-26092018

Directors report as per section 134(3)-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Form AOC-4-26092018_signed

Form MGT-7-26092018_signed

List of share holders, debenture holders;-06122017

Optional Attachment-(1)-06122017

Form MGT-7-06122017_signed

Directors report as per section 134(3)-04082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017

Company CSR policy as per section 135(4)-04082017

Form AOC-4-04082017_signed

List of share holders, debenture holders;-03112016

Form MGT-7-03112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016

Directors report as per section 134(3)-15092016

Form AOC-4-15092016_signed

Form ADT-1-07092016_signed

Copy of the intimation sent by company-07092016

Copy of resolution passed by the company-07092016

Copy of written consent given by auditor-07092016

Form MGT-7-091115.OCT

Company Information