Past Directors

Narayanaswamy Muthulakshmi

Additional Director
over 8 years ago

Ajeya Vel Narayanaswamy

Additional Director
over 8 years ago

Ranganayaki Narayanaswamy

Director
almost 22 years ago

Krishna Samaraj Narayanaswamy

Director
almost 22 years ago

Documents

Form MGT-14-25012017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017

List of share holders, debenture holders;-31102016

Form MGT-7-31102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Directors report as per section 134(3)-28102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016

Form AOC-4-28102016

Optional Attachment-(1)-22092016

Form DIR-12-22092016_signed

Form DIR-12-11082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016

Letter of appointment;-11082016

Form SH-7-08082016-signed

Form MGT-14-03082016-signed

Optional Attachment-(1)-02082016

Copy of the resolution for alteration of capital;-02082016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082016

Altered memorandum of association-02082016

Altered memorandum of assciation;-02082016

Altered articles of association-02082016

Optional Attachment-(1)-28072016

Letter of appointment;-28072016

Form DIR-12-28072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016

Form MGT-7-020216.OCT

Form AOC-4-310116.OCT

FormSchV-251114 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT