Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(2)-30112019

Form DIR-12-27112019_signed

Form DIR-12-18092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019

Form ADT-3-13032019_signed

Resignation letter-13032019

Evidence of cessation;-15022019

Form DIR-11-15022019_signed

Form DIR-12-15022019_signed

Notice of resignation;-15022019

Notice of resignation filed with the company-14022019

Acknowledgement received from company-14022019

Proof of dispatch-14022019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

Form ADT-1-02012019_signed

Copy of the intimation sent by company-31122018

Copy of written consent given by auditor-31122018

Company Information

Directors

Coimbatore Ramaswamy . Vasudevan

Swaminathan Ricky Srikanth

Past Directors

M S Swaminathan .

Rajeswari Swaminathan

Soji Swaraj

Somakanthan Madras Shanmugam

Sampathkumari Madras Sambandan

Documents