Past Directors

Surendran Supramaniam

Additional Director
about 8 years ago

Macha Raghu Yugandhar

Director
about 13 years ago

Krishnamurthy Vaidyanathan .

Director
about 16 years ago

Muthu Maha Devan

Director
about 20 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020

List of share holders, debenture holders;-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Directors report as per section 134(3)-14102020

Form AOC-4-14102020_signed

Form MGT-7-14102020_signed

Form ADT-1-12102020_signed

Copy of resolution passed by the company-12102020

Copy of written consent given by auditor-12102020

Form BEN - 2-31012020_signed

Declaration under section 90-31012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019

Directors report as per section 134(3)-05082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082019

Form AOC-4-05082019_signed

List of share holders, debenture holders;-03082019

Form MGT-7-03082019_signed

Form DPT-3-29062019-signed

Auditor?s certificate-19062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018

Form DIR-12-21122018_signed

Directors report as per section 134(3)-30062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-30062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018

Form DIR-12-30062018_signed

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed