Directors

Thiagarajan K .

Director/Designated Partner
over 2 years ago

Uma Kannan

Director/Designated Partner
over 3 years ago

Past Directors

Ayyasamy Mariappan

Director
over 38 years ago

Lakshmi Murugesan

Director
over 41 years ago

Documents

Form DPT-3-20102020-signed

Evidence of cessation;-12072020

Notice of resignation;-12072020

Form DIR-12-12072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Form DIR-12-10072020_signed

Optional Attachment-(2)-10072020

Interest in other entities;-10072020

Optional Attachment-(1)-10072020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form AOC-4 additional attachment-11112019_signed

Form AOC-4-11112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form DPT-3-24072019-signed

Form ADT-1-06042019_signed

Copy of written consent given by auditor-06042019

Copy of resolution passed by the company-06042019

Optional Attachment-(1)-06042019

Optional Attachment-(2)-06042019

Copy of the intimation sent by company-06042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019

Form AOC-4 additional attachment-07022019_signed