Directors

Balachandran Ramakrishnan

Director
almost 19 years ago

Narayanan Kuppusamy

Director
almost 19 years ago

Past Directors

Ramakrishnan Balasubramanian

Director
about 15 years ago

Documents

Notice of resignation;-23012020

Form DIR-12-23012020_signed

Evidence of cessation;-23012020

Form MGT-7-14122019_signed

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form DPT-3-29102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Directors report as per section 134(3)-17112018

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Form AOC-4-17112018_signed

Directors report as per section 134(3)-05022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018

Form AOC-4-05022018_signed

Form ADT-1-02022018_signed

List of share holders, debenture holders;-02022018

Copy of resolution passed by the company-02022018

Copy of the intimation sent by company-02022018

Copy of written consent given by auditor-02022018

Form MGT-7-02022018_signed

Form ADT-1-12032017_signed

Copy of resolution passed by the company-11032017

Copy of written consent given by auditor-11032017

Copy of the intimation sent by company-11032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017