Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Form DIR-12-02012017_signed

Form AOC-4-02012017_signed

Form MGT-7-02012017_signed

List of share holders, debenture holders;-28122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016

Directors report as per section 134(3)-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Optional Attachment-(1)-28122016

Evidence of cessation;-09072016

Form DIR-12-09072016_signed

Letter of appointment;-09072016

Optional Attachment-(1)-09072016

Notice of resignation;-09072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016

Company Information

Directors

Singaram Kalaithambi .

Munuswamy Venkatraj .

Past Directors

Mohamed Rafiur Rahman

Gali Manohar .

Srinivasan Vijayakumar

Surineni Chandramoulichowdary

Rajenran Mrlakshmanan

Natarajan Theagrajan .

Theagrajan Vijayakumari .

Abdul Haque

Purusothaman Bashayam

Charges

Documents