Directors

Rajagopal Saravanan

Director
over 1 year ago

Past Directors

Rajapandi Nadar Valliammal

Additional Director
over 6 years ago

Pitchai Rajagopal

Director
about 24 years ago

Documents

Form ADT-3-17082019_signed

Resignation letter-17082019

Form AOC-4-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Details of other Entity(s)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-28122018_signed

Form ADT-1-23102018_signed

Copy of resolution passed by the company-23102018

Copy of the intimation sent by company-23102018

Copy of written consent given by auditor-23102018

List of share holders, debenture holders;-05062018

Form MGT-7-05062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018

Directors report as per section 134(3)-04062018

Details of other Entity(s)-04062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062018

Form AOC-4-04062018_signed

Form ADT-1-04102017_signed

Copy of written consent given by auditor-04102017

Copy of the intimation sent by company-04102017

Copy of resolution passed by the company-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Copy of the intimation sent by company-06102016

Copy of written consent given by auditor-06102016

Copy of resolution passed by the company-06102016

Details of other Entity(s)-06102016