Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020

List of share holders, debenture holders;-28102020

Form AOC-4-28102020_signed

Form MGT-7-28102020_signed

Form PAS-6-13092020_signed

Form BEN - 2-03022020_signed

Declaration under section 90-03022020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

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

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

-08062019

Form INC-22-21052019_signed

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Company Information

Directors

Kamalakannan Kolur Sreenivasan

Sivakumaar .

Padmanabhan Sivaramakrishnan Iyer

Gnanasoundari .

Mageswari Kannan Mohambaram

Jayaraman Nandakumar

Jayalalitha Mohambaram

Past Directors

Thamaraiselvan .

Sathyamurthy .

Documents