Directors

Karthikayan Panchinayagam Mudaliar

Director
almost 2 years ago

Rajamuthukumar Loganathan

Director
almost 14 years ago

Past Directors

Kalpana Kumar Vanniyar

Additional Director
almost 8 years ago

Documents

Form ADT-1-24112019_signed

List of share holders, debenture holders;-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form MGT-7-12112019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Evidence of cessation;-21012019

Form DIR-12-21012019_signed

Notice of resignation;-21012019

Optional Attachment-(1)-21012019

Form MGT-7-18012019_signed

Form AOC-4-17012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019

Directors report as per section 134(3)-12012019

List of share holders, debenture holders;-12012019

Form AOC-4-12012019_signed

Form MGT-7-12012019_signed

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

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form DIR-12-17042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017

Optional Attachment-(1)-17042017

Letter of appointment;-17042017

Form AOC-4-26112016_signed