Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020

Optional Attachment-(1)-18122020

Form MGT-7-18122020_signed

Form AOC-4-18122020_signed

Form CHG-4-12102020_signed

Letter of the charge holder stating that the amount has been satisfied-12102020

CERTIFICATE OF SATISFACTION OF CHARGE-20201012

Notice of resignation;-03102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020

Evidence of cessation;-03102020

Optional Attachment-(2)-03102020

Optional Attachment-(1)-03102020

Form DIR-12-03102020_signed

Form MSME FORM I-29062020_signed

Notice of resignation;-17062020

Form DIR-12-17062020_signed

Evidence of cessation;-17062020

Form DPT-3-11122019-signed

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Optional Attachment-(1)-13112019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Company Information

Directors

Surya Ramu

Mohamed Nazir Ali Mohamed Akbar Ali

Past Directors

Ramu Kumar

Nainamohamed .

Abdul Gaffoor Sahib Mohammed Akbar Ali

Muthiah Karuppiah .

Muthu Kuppu Samy

Sankaran Panneerselvam

Ganapathy Pallavur Jayaram

Subramanian Ramasamy

Charges

Documents