Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032020

Copy of Board or Shareholders? resolution-10032020

Form MGT-14-04032020-signed

Optional Attachment-(1)-11022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020

Form CHG-4-04022020_signed

Letter of the charge holder stating that the amount has been satisfied-04022020

CERTIFICATE OF SATISFACTION OF CHARGE-20200204

Form PAS-3-24012020_signed

Copy of Board or Shareholders? resolution-24012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020

Form MGT-14-10012020-signed

Optional Attachment-(1)-09012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020

Optional Attachment-(2)-09012020

Form MGT-14-03012020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020

Optional Attachment-(1)-02012020

List of share holders, debenture holders;-02012020

Form MGT-7-02012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019

Optional Attachment-(1)-17122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019

Directors report as per section 134(3)-26112019

Company Information

Directors

Perumalsamy Anand

Abiburahman Ibramshah

Molathaanualasu Murugesan

Ramasamy Krishnamoorthy

Balasubramanian Muniyandi .

Vasa Gopalakrishna

Karadikkoottam Ramachandran Rajmohan

Bishwanath Sinha

Marappa Gounder Senthilkumar

Past Directors

Malli Giridharagopalan Gnaneswaran

Thirukonda Lakshmanan Balakumar

Shreekanta Das

Kiran Soni Gupta

Mylsamy Navasiva Sakthivelsamy

Vemula Muralikrishna

Adusumilli Lakshmi Ramachandra

Viswanathan Rajkumar

Kiran Beerelli

Natarajan Karanam

Velusamy Ramasamy .

Kumarasamy Palaniappa

Sanjeev Saran

Charges

Documents