Directors

Deepa Velumani .

Director
almost 6 years ago

Devarajjalu Naidu Sathish Krishnan

Wholetime Director
over 6 years ago

Ranganathan Devarajjalunaidu Krishnakumari

Wholetime Director
over 12 years ago

Devarajjalunaidu Ramakrishnan

Wholetime Director
over 14 years ago

Charges

29 Crore

12 October 2018

Axis Bank Limited

14 Crore

11 October 2018

Dbs Bank Ltd

15 Crore

08 May 1992

State Bank Of India

31 Crore

Documents

Form CHG-1-07112020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107

Instrument(s) of creation or modification of charge;-06112020

Form DPT-3-05102020-signed

Copy of MGT-8-03072020

List of share holders, debenture holders;-03072020

Form MGT-7-03072020_signed

Form AOC-4(XBRL)-13052020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052020

Form DIR-12-14012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020

Interest in other entities;-13012020

Evidence of cessation;-12092019

Form DIR-12-12092019_signed

Form MR-1-13062019_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13062019

Copy of shareholders resolution-13062019

Copy of board resolution-13062019

Form MGT-14-10062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019

Form DIR-12-10062019_signed

Optional Attachment-(1)-10062019

Evidence of cessation;-10062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Notice of resignation;-10062019

Form DIR-11-08062019_signed

Notice of resignation filed with the company-08062019

Acknowledgement received from company-08062019

Proof of dispatch-08062019

Form INC-22-09042019_signed