Directors

Policarph Sheela Natarajan

Director
almost 5 years ago

Sethuvel Selvaraj

Wholetime Director
over 29 years ago

Ramasamy Manivasagam

Director
over 29 years ago

Charges

07 April 1997

State Bank Of India

1 Crore

Documents

Form MGT-14-04082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020

Evidence of cessation;-04082020

Form DIR-12-04082020_signed

Optional Attachment-(1)-04082020

Notice of resignation;-04082020

Form AOC-4-20012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020

Directors report as per section 134(3)-18012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form MGT-14-13122019_signed

Form DIR-12-13122019_signed

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

Optional Attachment-(1)-12122019

List of share holders, debenture holders;-02052019

Form AOC-4-02052019_signed

Form MGT-7-02052019_signed

List of share holders, debenture holders;-30042019

Directors report as per section 134(3)-30042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019

Form DIR-12-12042019_signed

Evidence of cessation;-11042019

Form AOC-4-14072018_signed

Directors report as per section 134(3)-10072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072018