Past Directors

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.-27082020

Form MGT-14-17082020-signed

Altered articles of association-06082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020

Form MGT-14-04042020-signed

Altered articles of association-20032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020

Form DPT-3-27012020-signed

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Interest in other entities;-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Optional Attachment-(1)-13122019

Form DIR-12-13122019_signed

Form DIR-12-12122019_signed

Acknowledgement received from company-10122019

Proof of dispatch-10122019

Notice of resignation;-10122019

Evidence of cessation;-10122019

Form DIR-11-10122019

Notice of resignation filed with the company-10122019

Form AOC-4-10112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form MGT-7-09022019_signed

Form ADT-1-10042019_signed

Copy of the intimation sent by company-03042019

Company Information

Past Directors

Govindaraju Chandrasekar

Mohan Ram Nanjappa

Natarajan Perumalchettiar

Nanjappa Krishnaswamy Krishnaswamy

Mari Chettiar Mari Chetty Sivaprakash

Srikanth Gnanaprakasam

Pandanda Madappa Poonacha

Rajagopal Ramesh

Varadarajan Krishnaswamy Nanjappa

Perumal Chettiar Srinivasan

Documents