Directors

Subramanian Sundaram

Additional Director
over 7 years ago

Balivada Venkata Damodara Rao

Director
almost 13 years ago

Past Directors

Kutty Chettiar Arumugam

Director
almost 13 years ago

Documents

Form ADT-3-05122018_signed

Resignation letter-05122018

Evidence of cessation;-14092018

Form DIR-12-14092018_signed

Notice of resignation;-14092018

List of share holders, debenture holders;-22022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018

Form AOC-4-22022018_signed

Form MGT-7-22022018_signed

Optional Attachment-(2)-03062017

Optional Attachment-(1)-03062017

Letter of appointment;-03062017

Form DIR-12-03062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017

Declaration by first director-03062017

Form MGT-7-22052017_signed

Form AOC-4-22052017_signed

Form AOC-4-19052017_signed

Form MGT-7-16052017_signed

Form ADT-1-15052017_signed

Optional Attachment-(1)-10052017

Directors report as per section 134(3)-10052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052017

List of share holders, debenture holders;-10052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017

Copy of resolution passed by the company-06052017

Copy of the intimation sent by company-06052017

Copy of written consent given by auditor-06052017