Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Optional Attachment-(3)-16122020

Form AOC-4-16122020_signed

Form MGT-7-16122020_signed

Evidence of cessation;-14122020

Optional Attachment-(1)-14122020

Form DIR-12-14122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020

Notice of resignation;-14122020

Form ADT-1-14102020_signed

Copy of written consent given by auditor-14102020

Copy of resolution passed by the company-14102020

Copy of the intimation sent by company-14102020

Form MGT-14-03102020_signed

Form NDH-3-01102020_signed

List of all members with PAN and complete residential address -25092020

List of all members who joined during the period with PAN and complete residential address -25092020

Amount of deposit accepted from each member -25092020

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.-22022020

Copy of Board or Shareholders? resolution-22022020

Company Information

Directors

. Kavitha

. Vijay Prasad

Velayutham Anand

. Samya Devi

Past Directors

Subramaniyan Senthil Kumar

. Tamilarasi

Velayutham .

Singaravelu Selvaraj

Pakkiriswamy Kannaiyan

Manoharan Siddarth

Hemanathan Lalithambal .

Velayutham Anand

Documents