Directors

Srinivasan Chidambaram

Director
about 15 years ago

Past Directors

Jeevalatha Sridhar

Director
almost 15 years ago

Nithiyanantham Arun

Director
over 19 years ago

Vivekanandam Janarthanan

Director
over 19 years ago

Documents

Form PAS-3-26072016_signed

Copy of Board or Shareholders? resolution-26072016

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.-26072016

Form INC-28-14072016-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-08072016

Form DIR-12-200915.OCT

Evidence of cessation-190915.PDF

Optional Attachment 1-220815.PDF

Copy of Board Resolution-220815.PDF

Scheme of Arrangement- Amalgamation-220815.PDF

Form MGT-14-200815.OCT

Copy of resolution-190815.PDF

FormSchV-300315 for the FY ending on-310314.OCT

Frm23ACA-290315 for the FY ending on-310314.OCT

Form66-290315 for the FY ending on-310314.OCT

Form23AC-290315 for the FY ending on-310314.OCT

Form DIR-12-060315.OCT

Interest in other entities-050315.PDF

Letter of Appointment-050315.PDF

Declaration of the appointee Director- in Form DIR-2-050315.PDF

Form MR-1-210215-060214.PDF

Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-210215.PDF

Copy of shareholder resolution-210215.PDF

Copy of Board Resolution-210215.PDF

Form MGT-14-160215.OCT

Copy of resolution-160215.PDF

Form PAS-3-301114.OCT

List of allottees-281114.PDF

Resltn passed by the BOD-281114.PDF

-041114.OCT