Past Directors

Srinivasan Venkatalakshmi

Director
over 5 years ago

Rajagopalan Kannan

Director
over 6 years ago

Rajagopalan Sundararajan

Additional Director
about 15 years ago

Soora Sivashanmugam Lutchmiah

Additional Director
about 15 years ago

Ramanakumar Sarada

Director
about 19 years ago

Documents

Form MGT-7-04102019_signed

List of share holders, debenture holders;-03102019

Form DIR-12-19092019_signed

Form AOC-4-19092019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019

Optional Attachment-(1)-14092019

Optional Attachment-(3)-13082019

Form DIR-12-13082019_signed

Optional Attachment-(5)-13082019

Optional Attachment-(2)-13082019

Optional Attachment-(1)-13082019

Optional Attachment-(4)-13082019

Notice of resignation;-13082019

Declaration by first director-13082019

Evidence of cessation;-13082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019

Form ADT-1-09012019_signed

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

List of share holders, debenture holders;-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Directors report as per section 134(3)-08122018

Form DIR-12-26112018_signed

Copy of resolution passed by the company-19112018

Copy of written consent given by auditor-19112018

Optional Attachment-(1)-19112018

Form ADT-1-28042018_signed

Copy of the intimation sent by company-28042018