Directors

Amirtham .

Nominee Director
over 1 year ago

Past Directors

Srinivasan Elangovan

Additional Director
over 10 years ago

Sharad Kumar

Nominee Director
over 14 years ago

Documents

Form ADT-1-27012020_signed

Form MGT-7-27012020_signed

Form AOC-4-27012020_signed

Copy of written consent given by auditor-23012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020

Copy of the intimation sent by company-23012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020

Directors report as per section 134(3)-23012020

List of share holders, debenture holders;-23012020

Copy of resolution passed by the company-23012020

Form MGT-14-15042019_signed

Form MGT-7-15042019_signed

Form AOC-4-15042019_signed

List of share holders, debenture holders;-10042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019

Directors report as per section 134(3)-10042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019

Form MGT-7-30112018_signed

Form AOC-4-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

List of share holders, debenture holders;-28112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Directors report as per section 134(3)-28112018

Form AOC-4-25062018_signed

Form MGT-7-25062018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062018

List of share holders, debenture holders;-20062018

Directors report as per section 134(3)-20062018