Directors

Karuppannan Poongodi Murali

Additional Director
about 4 years ago

Arshad Shamoon Kagalwalla

Additional Director
over 4 years ago

Ramasamy Anbarasi Thirumoorti

Director
over 6 years ago

Kannilakshmaniyer Krishnamachary Paranjyothi

Director
over 7 years ago

Charges

20 April 2015

State Bank Of India

10 Crore

28 August 2006

State Bank Of Mysore

6 Crore

29 March 2010

State Bank Of India

17 Crore

09 April 2007

Uco Bank

7 Crore

10 March 2004

Uti Bank Limited

6 Crore

Documents

Form DPT-3-13102020-signed

Form DIR-12-09092020_signed

Declaration by first director-07092020

Optional Attachment-(1)-07092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020

Optional Attachment-(2)-28082020

Optional Attachment-(1)-28082020

Form MR-1-03072020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03072020

Copy of shareholders resolution-03072020

Form DPT-3-10062020-signed

Form MGT-14-14042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042020

Optional Attachment-(1)-14042020

Form MGT-14-25022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020

Form DIR-12-24022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

Declaration by first director-19022020

Evidence of cessation;-19022020

Notice of resignation;-19022020

Notice of resignation filed with the company-31012020

Proof of dispatch-31012020

Form DIR-11-31012020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019

Form AOC-4(XBRL)-18112019_signed

Form MGT-14-17112019_signed

Form MGT-14-16112019_signed

Shareholders-MGT_7_R10356608_KRUPENDRAS_20191115150945.xlsm

Form MGT-7-01112019_signed