Directors

Sivanandam Thiagarajan

Director
almost 3 years ago

Preethi Thiagharajan

Director
over 24 years ago

Thiagarajan Prashanth

Director
about 32 years ago

Shanthi Thiagarajan

Director
about 32 years ago

Documents

Form DPT-3-06112020_signed

List of share holders, debenture holders;-05112020

Directors report as per section 134(3)-05112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Form MGT-7-05112020_signed

Form AOC-4-05112020_signed

Form DPT-3-03022020-signed

Form ADT-1-20112019_signed

Copy of written consent given by auditor-20112019

Copy of resolution passed by the company-20112019

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

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;-19112019

Optional Attachment-(1)-19112019

Directors report as per section 134(3)-27092018

List of share holders, debenture holders;-27092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Form AOC-4-27092018_signed

Form MGT-7-27092018_signed

Form AOC-4-06102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092017

Directors report as per section 134(3)-12092017

List of share holders, debenture holders;-12092017