Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020

Form ADT-1-22072019_signed

List of share holders, debenture holders;-22072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019

Copy of resolution passed by the company-22072019

Copy of written consent given by auditor-22072019

Directors report as per section 134(3)-22072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072019

Form AOC-4-22072019_signed

Form MGT-7-22072019_signed

Form ADT-1-29032019_signed

Copy of resolution passed by the company-28032019

Copy of written consent given by auditor-28032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072018

Directors report as per section 134(3)-25072018

List of share holders, debenture holders;-25072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018

Form MGT-7-25072018_signed

Form AOC-4-25072018_signed

Form DIR-12-03052018_signed

Optional Attachment-(1)-02052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018

Declaration by first director-02052018

Company Information

Directors

Murugappan Ramanathan

Sankar .

Muralidharan Thulasimala

Past Directors

Sabesh Mahalingham

Shreyas Muralidharan

Gowrisankar .

Ranganatha Rao Muralidharan

Ramanathan Rajendran

Rajendran Visalakshi

Documents