Directors

Subramani Elumalai

Director
over 7 years ago

Marimuthu Sahadev Sahadev

Additional Director
almost 8 years ago

Kannan Ramakrishnan

Alternate Director
about 17 years ago

Past Directors

Pitchumany Mohan

Director
over 9 years ago

Janakiraman Subramaniyan

Director
over 10 years ago

Govindaswamy Nallaswamy

Director Appointed In Casual Vacancy
over 15 years ago

Documents

List of share holders, debenture holders;-17072017

Directors report as per section 134(3)-17072017

Optional Attachment-(1)-17072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017

Form DIR-12-17072017_signed

Form AOC-4-17072017_signed

Form MGT-7-17072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017

Form DIR-12-28032017

Evidence of cessation;-28032017

Declaration by first director-28032017

Notice of resignation;-28032017

Interest in other entities;-28032017

Letter of appointment;-28032017

List of share holders, debenture holders;-05012017

Form MGT-7-05012017_signed

Directors report as per section 134(3)-16122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016

Form AOC-4-16122016_signed

Form ADT-1-14122016_signed

Copy of written consent given by auditor-14122016

Copy of resolution passed by the company-14122016

Copy of the intimation sent by company-14122016

Form AOC-4-021115.OCT

Form MGT-7-201015.OCT

Form DIR-12-151015.OCT

Form ADT-1-150915.OCT

Form MGT-14-040915.OCT

Copy of resolution-040915.PDF

FormSchV-191114 for the FY ending on-310314.OCT

Company Information