Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form ADT-1-24122020_signed

Copy of written consent given by auditor-22122020

Copy of resolution passed by the company-22122020

Optional Attachment-(1)-22122020

Copy of the intimation sent by company-22122020

Form MGT-14-16122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Form MGT-14-26102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Form PAS-6-03092020_signed

Optional Attachment-(1)-02092020

Optional Attachment-(1)-27042020

Optional Attachment-(2)-27042020

Evidence of cessation;-27042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020

Notice of resignation;-27042020

Form DIR-12-27042020_signed

Supplementary or Test audit report under section 143-19122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019

Form AOC - 4 CFS-19122019

Form MGT-7-17102019_signed

Company Information

Directors

Subbiah Loganathan

Palani Sanjaigandhi

Pandiaraj .

Sundaramoorthy Olaganathan

Loganathan Kumar

Asokkumar Rathnam

Ram Sowmithiri

Past Directors

Ramanathathevar Mahendran

Badhrinarayanan Raghini

Rajagopalan .

Ramasamy Alagarsamy

Krishnamurthy Shivakumar

Sankarapandian Natarajan

Muthumanickam Muthanan

Nagarajan .

Gopalswamy Navaneethan

. Pandiarajan

Charges

Documents