Directors

Muthukumar Arunachlam Chettiar

Director
over 22 years ago

Past Directors

Shikha Nigam

Additional Director
over 7 years ago

Bailur Srinivas Manjunath Shetty

Additional Director
about 8 years ago

Kamalam Arunachalam

Director
about 14 years ago

Documents

Form ADT-1-01102020_signed

Form ADT-3-01102020_signed

Resignation letter-01102020

Copy of written consent given by auditor-01102020

Copy of resolution passed by the company-01102020

Form ADT-1-15122019_signed

Form ADT-3-15122019_signed

Form MGT-7-15122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Resignation letter-29112019

Form ADT-1-11062019_signed

Optional Attachment-(2)-11062019

Optional Attachment-(1)-11062019

Optional Attachment-(3)-11062019

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

List of share holders, debenture holders;-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Form DIR-12-14122018_signed

Optional Attachment-(2)-14122018