Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Form MSME FORM I-29102019_signed

Form DIR-12-26102019_signed

Optional Attachment-(1)-26102019

Auditor?s certificate-28062019

Form DIR-12-06032019_signed

Notice of resignation;-06032019

Evidence of cessation;-06032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Form DIR-12-05032019_signed

Optional Attachment-(1)-05032019

Form AOC-4-30122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Form ADT-1-05122018_signed

Copy of written consent given by auditor-05122018

Copy of resolution passed by the company-05122018

Copy of the intimation sent by company-05122018

Form ADT-3-30102018-signed

Company Information

Directors

Ramachandran Rajaraman

Vijayalakshmi Ramachandran

Past Directors

Mani Karthikeyan

Swaminathan Lalitha

Swaminathan Ramya

Sambasivaiyer Swaminathan

Documents