Directors

Sivanandam Thiagarajan

Director
almost 3 years ago

Preethi Thiagharajan

Director
over 18 years ago

Past Directors

Shanthi Thiagarajan

Director
almost 6 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020

Directors report as per section 134(3)-12112020

List of share holders, debenture holders;-12112020

Form DIR-12-12112020_signed

Form MGT-7-12112020_signed

Form AOC-4-12112020_signed

Form DPT-3-07112020_signed

Interest in other entities;-05022020

Optional Attachment-(1)-05022020

Optional Attachment-(2)-05022020

Form DIR-12-05022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Form DPT-3-31012020-signed

Form ADT-1-21112019_signed

Copy of resolution passed by the company-21112019

Copy of written consent given by auditor-21112019

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-28092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Directors report as per section 134(3)-28092018

Form MGT-7-28092018_signed

Form AOC-4-28092018_signed