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.-03062020

Copy of Board or Shareholders? resolution-03062020

Form DPT-3-18122019-signed

Form GNL-2-10122019-signed

Form MR-1-07122019_signed

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Copy of board resolution-26112019

Copy of shareholders resolution-26112019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26112019

Form MGT-14-23112019_signed

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Optional Attachment-(1)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Optional Attachment-(1)-31102019

Form DIR-12-28102019_signed

Form DIR-12-26102019_signed

Optional Attachment-(1)-26102019

Form PAS-3-06092019_signed

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.-06092019

Copy of Board or Shareholders? resolution-06092019

Company Information

Directors

Manimaran .

Viswanathan Jayapal Senthil

Hemamalini Govindaraj

Paramanantham Manoharan

Sundheresh Karunanidhi

Venghatesan Chandrahasam Pillai

Past Directors

Manimozhi .

Manohar Vijayalakshmi

Jaiganesh Venkatesan

Gnanaprakasam Muthusamy

Narendran Kesavaraj

Viswanathan Pillai Kanagaraj

Chitrambalam Kesavaraj

Citramabalam Jayaraman

Chittrambalam Karunanidhi

Viswanathan Pillai Jayapal

Documents