Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Directors report as per section 134(3)-14102020

Form AOC-4-14102020_signed

Form DPT-3-12102020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191220

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Optional Attachment-(1)-12122019

Form MGT-14-02122019-signed

Altered memorandum of association-19112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019

Altered articles of association-19112019

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form ADT-1-19102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Form ADT-1-17052019_signed

Form PAS-3-27042019_signed

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.-27042019

Copy of Board or Shareholders? resolution-27042019

Company Information

Directors

Somasundaran Ramesh

Sivakumar .

Thanikaimani Sukumar

Vivekanandansivaguru .

Lingam Kripashankar

Past Directors

Natarajan Rajeswari

Sukumar Kalavathi

Sivakumar Vijayakumari

. Hemalatha

Ramesh Geetha

Thirumazhisai Subramaniam Ganesan

Madras Krishnan Sampathkumar .

Documents