Directors

Adhiyamankottai Arunagiri Poovendan

Director
over 7 years ago

Krishnamurthy Sivaswamy

Director
over 7 years ago

Nanjappamaniakar Arunagiri

Director
over 12 years ago

Past Directors

Venkataramanan .

Director
over 6 years ago

Documents

Form DIR-12-24072020_signed

Optional Attachment-(1)-24072020

Form DPT-3-11122019-signed

Optional Attachment-(1)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-29062019

Form ADT-1-16042019_signed

Copy of resolution passed by the company-16042019

Copy of written consent given by auditor-16042019

Copy of the intimation sent by company-16042019

List of share holders, debenture holders;-25122018

Optional Attachment-(1)-25122018

Directors report as per section 134(3)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018

Optional Attachment-(1)-05072018

Optional Attachment-(2)-05072018

Form DIR-12-05072018_signed