Directors

Nadesan Swaminathan

Director
about 10 years ago

Swaminathan Ambikarani

Managing Director
about 10 years ago

Past Directors

Girinaath Paranjothi Nadesan Swaminathan

Additional Director
over 6 years ago

Documents

Form ADT-1-29072019_signed

Form DIR-12-29072019_signed

Form AOC-4-29072019_signed

Form MGT-7-29072019_signed

Copy of written consent given by auditor-27072019

Copy of the intimation sent by company-27072019

Copy of resolution passed by the company-27072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072019

List of share holders, debenture holders;-26072019

Optional Attachment-(1)-26072019

Form DPT-3-18062019-signed

Form ADT-3-24102018-signed

Form ADT-1-16102018_signed

Copy of written consent given by auditor-16102018

Copy of resolution passed by the company-16102018

Copy of the intimation sent by company-16102018

Form MGT-7-12102018_signed

Form AOC-4-12102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

List of share holders, debenture holders;-11102018

Form MGT-14-10102018_signed

Form ADT-1-10102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018

Copy of resolution passed by the company-10102018

Copy of written consent given by auditor-10102018

Resignation letter-10102018

Copy of the intimation sent by company-10102018

Optional Attachment-(1)-25052018