Directors

Kadambaikizhar Duraiarasan

Director
almost 2 years ago

Past Directors

. Sakthivel

Additional Director
over 5 years ago

Perumal Lakshmanan Balasubramani

Director
almost 12 years ago

Prokash Kumar Ghosh

Director
over 17 years ago

. Pandiarajan

Director
over 17 years ago

Gopalswamy Navaneethan

Director
over 24 years ago

Documents

Form MGT-7-03042021_signed

Form MGT-7-09012021_signed

Form ADT-1-08012021_signed

Approval letter of extension of financial year or AGM-31122020

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Optional Attachment-(1)-31122020

Approval letter for extension of AGM;-31122020

Directors report as per section 134(3)-31122020

Copy of written consent given by auditor-31122020

Form AOC-4-31122020_signed

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form DIR-12-23102019_signed

Optional Attachment-(1)-15102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form MGT-14-20052019_signed

Form INC-22-20052019_signed

Form DIR-12-29042019_signed

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Company Information