Directors

Gopinath Sivanesan

Director
almost 3 years ago

Gayatri Sivanesan

Director
almost 3 years ago

Sivanesan Paliah

Director
almost 12 years ago

Saratha Suppiah

Director
almost 12 years ago

Documents

Form MGT-7-30112019_signed

Form ADT-1-29112019_signed

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Copy of resolution passed by the company-26112019

Copy of the intimation sent by company-26112019

Copy of written consent given by auditor-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form AOC-4-05102019_signed

Form MGT-7-05102019_signed

List of share holders, debenture holders;-04102019

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form AOC-4-18072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018

Directors report as per section 134(3)-13072018

Optional Attachment-(2)-13072018

Optional Attachment-(1)-13072018

Form MGT-7-13072018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072018

Optional Attachment-(1)-12072018

Optional Attachment-(2)-12072018

Form 23AC-12072018_signed

List of share holders, debenture holders;-11072018

List of share holders, debenture holders;-28062018

Copy of written consent given by auditor-28062018

Copy of resolution passed by the company-28062018