Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Optional Attachment-(3)-25112019

Optional Attachment-(2)-25112019

List of share holders, debenture holders;-25112019

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Form DPT-3-22112019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019

Optional Attachment-(2)-21102019

Form DIR-12-21102019_signed

Optional Attachment-(1)-21102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-31122018_signed

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Optional Attachment-(1)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Optional Attachment-(2)-28112017

Company Information

Directors

Past Directors

. Supramaniam

Thenmozhi Kannaiah Mudaliar .

Ilangovan Cathiravan

. Vimala

Documents