Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020

Optional Attachment-(1)-08122020

Form PAS-6-24112020_signed

Form MGT-14-07042020-signed

Form SH-7-07042020-signed

Form MGT-14-05042020-signed

Altered memorandum of assciation;-04042020

Altered articles of association;-04042020

Copy of the resolution for alteration of capital;-04042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032020

Notice of resignation;-02032020

Evidence of cessation;-02032020

Form DIR-12-02032020_signed

Form DPT-3-29012020-signed

Form MGT-7-10122019_signed

Form AOC-4(XBRL)-04122019_signed

List of share holders, debenture holders;-03122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form DIR-12-24112019_signed

Form ADT-1-23112019_signed

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Optional Attachment-(2)-14112019

Optional Attachment-(1)-14112019

Company Information

Directors

Arunachalam .

Mohan Kumar

Annamalai Chidambaram Muthiah

Past Directors

Porura Chettiar Vedagiri

Kulathu Rajagopalan Kaundinya

Srinivasan Kumar .

Muthiah Sivaprakasam Vijayasekaran

Venkatasubramaniam Rajagopal

Sivagurunathan Ramamoorthy

Mariappa Nadar Rajamani

Bhimsingh Narendran

Documents