Directors

Swaminathan Raja

Director
almost 19 years ago

Srinivasan Sathish

Director
almost 21 years ago

Past Directors

Sundaram Manoharan

Additional Director
over 16 years ago

Documents

Optional Attachment-(1)-02122020

List of share holders, debenture holders;-02122020

Form MGT-7-02122020_signed

Form AOC-4-21112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020

Form INC-22-25052020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020

Copies of the utility bills as mentioned above (not older than two months)-25052020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

List of share holders, debenture holders;-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-15042019

Copy of resolution passed by the company-15042019

List of share holders, debenture holders;-11122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Form MGT-7-25112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017