Directors

Arunachalam Senthamaraikannan

Director
over 19 years ago

. Chinnadurai

Director
over 20 years ago

Past Directors

. Surendranath

Additional Director
over 5 years ago

Rakeshchand Singhvi

Director
over 20 years ago

Documents

Interest in other entities;-11072020

Form DIR-12-11072020_signed

Optional Attachment-(1)-11072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020

Form ADT-1-10022020_signed

Copy of resolution passed by the company-10022020

Copy of the intimation sent by company-10022020

Copy of written consent given by auditor-10022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022020

Directors report as per section 134(3)-09022020

List of share holders, debenture holders;-09022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022020

Form AOC-4-09022020_signed

Form MGT-7-09022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019

List of share holders, debenture holders;-13042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042019

Directors report as per section 134(3)-13042019

Form MGT-7-13042019_signed

Form AOC-4-13042019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018

Directors report as per section 134(3)-02082018

List of share holders, debenture holders;-02082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018

Form AOC-4-02082018_signed

Form MGT-7-02082018_signed

Form e-CODS-13032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018

Form MGT-7-10032018_signed