Directors

Saraswathi Jaganatha Gounder Sakthivadivel

Director
over 2 years ago

Sankaranarayanan Ramesh

Director
over 12 years ago

Past Directors

Vivekanandam Thirunavukkarasu

Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062020

Directors report as per section 134(3)-17062020

List of share holders, debenture holders;-17062020

Optional Attachment-(1)-17062020

Form AOC-4-17062020_signed

Form MGT-7-17062020_signed

Form PAS-3-09052020_signed

Copy of Board or Shareholders? resolution-09052020

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.-09052020

Form SH-7-08042020-signed

Altered memorandum of assciation;-26022020

Copy of the resolution for alteration of capital;-26022020

Optional Attachment-(1)-26022020

Form DPT-3-26072019

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-25012018

Directors report as per section 134(3)-25012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Form AOC-4-25012018_signed

Form MGT-7-25012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016

Directors report as per section 134(3)-22112016