Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Copy of board resolution authorizing giving of notice-13112019

Copies of the utility bills as mentioned above (not older than two months)-13112019

Form DPT-3-01072019

Form MGT-7-04122018_signed

List of share holders, debenture holders;-03122018

Form ADT-1-24112018_signed

Form AOC-4-24112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Copy of written consent given by auditor-21112018

Copy of the intimation sent by company-21112018

Copy of resolution passed by the company-21112018

Form DIR-12-30102018_signed

Form MGT-14-29102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018

Optional Attachment-(1)-22102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018

Form DIR-12-20082018_signed

Notice of resignation;-17082018

Evidence of cessation;-17082018

Form DIR-12-07082018_signed

Declaration by first director-06082018

Optional Attachment-(1)-06082018

Company Information

Directors

Rajeswaran Srinivasan

. Jayalakshmi

Past Directors

Sivaramakrishnan Srinivasan .

Anupama Gautham .

Dhanasekar Krishnan .

Deivasigamani Palaniappan

Documents