Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020

Form AOC-4-03012020_signed

List of share holders, debenture holders;-31122019

Form MGT-14-29042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019

Notice of resignation;-26042019

Evidence of cessation;-26042019

Optional Attachment-(1)-26042019

Form DIR-12-26042019_signed

Form MGT-14-30032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Form ADT-1-21032019_signed

Copy of resolution passed by the company-21032019

Copy of written consent given by auditor-21032019

Copy of the intimation sent by company-21032019

Form MGT-7-18012019_signed

Form AOC-4-17012019_signed

Form ADT-1-16012019_signed

Copy of the intimation sent by company-31122018

Copy of written consent given by auditor-31122018

List of share holders, debenture holders;-31122018

Copy of resolution passed by the company-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-3-08122018_signed

Resignation letter-08122018

Company Information

Directors

Aapachigounder Rangasamy

Rangasamy Vinodhini

Subbiyan Chandrasekar

Ellappalayam Sivasamy Nanjappagounder

Ellappalayam Sivasamy Ashok

Past Directors

Ellapalayam Palanigounder Rajendran

Kadavukarai Krishnagounder Palanisamy

Krishnagounder Senthilkumar

Karuppa Gounder Karuppa Subbian

Ellappalayam Subbiyan Saravanan

Charges

Documents