Directors

Thiyagarajan Muthian

Director/Designated Partner
almost 2 years ago

Parvathy Thiyagarajan

Director
over 37 years ago

Past Directors

Sanjay Kumar Subramanian

Additional Director
over 4 years ago

Priya Thiyaga Rajan

Additional Director
over 4 years ago

Documents

Optional Attachment-(1)-04092020

Optional Attachment-(2)-04092020

Optional Attachment-(3)-04092020

Form DIR-12-04092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Form AOC-4-22102019_signed

Form MGT-7-22102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(2)-11102019

Optional Attachment-(1)-11102019

Form MGT-14-12042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

List of share holders, debenture holders;-08112018

Directors report as per section 134(3)-08112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018

Form AOC-4-08112018_signed

Form MGT-7-08112018_signed

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed