Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Form AOC-4-23092020_signed

Form ADT-1-16092020_signed

Copy of written consent given by auditor-16092020

Copy of the intimation sent by company-16092020

Copy of resolution passed by the company-16092020

Form DPT-3-09012020-signed

List of share holders, debenture holders;-02082019

Optional Attachment-(1)-02082019

Form AOC-4-02082019_signed

Form MGT-7-02082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019

Directors report as per section 134(3)-30072019

Optional Attachment-(3)-18062019

Evidence of cessation;-18062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019

Optional Attachment-(1)-18062019

Optional Attachment-(4)-18062019

Optional Attachment-(2)-18062019

Form DIR-12-18062019_signed

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

Directors report as per section 134(3)-04102018

Optional Attachment-(2)-04102018

Company Information

Directors

Varalakshmi .

Umapathy Prakasham .

Varalakshmi Prakasam Yuvaraaj .

Past Directors

Satyan Bhatt

Mohan Hariya Ramachandran

Kunchithapatham Aludiapillai

Ambalavanan Namasivayam

Documents