Directors

Perumal Senthilkumar

Director
about 10 years ago

Dhanasekaran Subramani

Director
over 12 years ago

Past Directors

Dhanasekaran Subramani Chandhar

Director
over 12 years ago

Documents

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019

Directors report as per section 134(3)-09122019

Form AOC-4-09122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018

Directors report as per section 134(3)-01102018

List of share holders, debenture holders;-01102018

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Form AOC-4-21092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018

List of share holders, debenture holders;-18082018

Directors report as per section 134(3)-18082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018

Form DIR-12-18082018_signed

Optional Attachment-(1)-18082018

Optional Attachment-(2)-18082018

Form MGT-7-18082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018

Copy of resolution passed by the company-15082018

Copy of the intimation sent by company-15082018

Copy of written consent given by auditor-15082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15082018

Directors report as per section 134(3)-15082018

List of share holders, debenture holders;-15082018