Directors

Konguvel Chellappan

Director
over 2 years ago

Murukesan Balakrishnan

Director
about 16 years ago

Past Directors

Ganapathy Goundar Muthusamy

Additional Director
over 16 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form GNL-2-01052019-signed

Optional Attachment-(1)-30042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Form ADT-1-24022018_signed

Copy of resolution passed by the company-24022018

Directors report as per section 134(3)-24022018

Copy of the intimation sent by company-24022018

Copy of written consent given by auditor-24022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022018

List of share holders, debenture holders;-24022018

Optional Attachment-(1)-24022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018

Form MGT-7-24022018_signed

Form AOC-4-24022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017

List of share holders, debenture holders;-25032017

Directors report as per section 134(3)-25032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017