Directors

Machendran Karthigeyan

Director
almost 2 years ago

Machendran Amutha

Director
about 9 years ago

Past Directors

Sivasamy Natarajan

Director
over 20 years ago

Natarajan Satheesh Kannan

Director
over 20 years ago

Documents

Form DPT-3-10112020-signed

Form DPT-3-05022020-signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Form AOC-4-10122019

Form ADT-1-20082019_signed

Optional Attachment-(1)-20082019

Copy of written consent given by auditor-20082019

Copy of resolution passed by the company-20082019

Form ADT-3-10082019_signed

Resignation letter-10082019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

List of share holders, debenture holders;-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

List of share holders, debenture holders;-05122017

Form MGT-7-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Form AOC-4-22112017_signed

Optional Attachment-(1)-12062017

Form AOC-4-12062017_signed

Form MGT-7-12062017_signed