Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-31122019

Form ADT-3-14052019_signed

Resignation letter-14052019

Form MGT-7-11022019_signed

Form AOC-4-11022019_signed

List of share holders, debenture holders;-07022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019

Directors report as per section 134(3)-07022019

Form ADT-1-30012019_signed

Copy of written consent given by auditor-30012019

Copy of the intimation sent by company-30012019

Copy of resolution passed by the company-30012019

List of share holders, debenture holders;-21122017

Directors report as per section 134(3)-21122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017

Form MGT-7-21122017_signed

Form AOC-4-21122017_signed

Form DIR-12-05122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017

Letter of appointment;-29112017

Company Information

Directors

Krishnaswamy Devarajan

. Narayanasamy

Sivasubramaniam Vijaykrishna

Kasthuriswamynaidu Chelladurai

Past Directors

Rajagopal Johendran

Sivasubramaniam Krishnakumari

Thatha Naicker Sennappa Guruswamy .

Documents