Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form DPT-3-21112019-signed

Form INC-22-02082019_signed

Optional Attachment-(1)-02082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019

Copies of the utility bills as mentioned above (not older than two months)-02082019

Copy of board resolution authorizing giving of notice-02082019

Form MSME FORM I-30052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019

List of share holders, debenture holders;-30032019

Directors report as per section 134(3)-30032019

Form MGT-7-30032019_signed

Form AOC-4-30032019_signed

Evidence of cessation;-04032019

Form DIR-12-04032019_signed

Notice of resignation;-04032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019

Optional Attachment-(1)-01032019

Optional Attachment-(2)-01032019

Form DIR-12-01032019_signed

Company Information

Directors

Sukumar Arish Kishore

Bala Murugan Natarajan

Saravana Kumar Raghavan

Past Directors

Ranganathan Mahalingam

Thondar Gnanasoundari

Babuji Thondar

Documents