Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Details of other Entity(s)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019

Optional Attachment-(1)-28112019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-23082019

Optional Attachment-(1)-25012019

Form DIR-12-25012019_signed

Evidence of cessation;-25012019

Optional Attachment-(1)-04012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019

Form DIR-12-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of other Entity(s)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Company Information

Directors

Timiri Varadarajan Bheemrao

. Emmidi Narasimhalu Sudarsanam

Bheemrao Shanthi Saiabi

Past Directors

Subramanian Sasikala .

. Nethaji

Sadasivam Venkatesan

Bheema Ishwarya

Vaideeswaran Sudhakar

Documents