Directors

Doraisamy Vedagiriesan Venkatagiri

Director/Designated Partner
over 2 years ago

Pachamuthu Satyanarayanan .

Director/Designated Partner
over 2 years ago

Gadudoss Krishnamurthy Manohar

Director/Designated Partner
almost 3 years ago

Pachamuthu Ravi

Non Individual Subscriber
about 15 years ago

Documents

Form MGT-7-24112020_signed

List of share holders, debenture holders;-23112020

Approval letter for extension of AGM;-23112020

Form DIR-12-23112020_signed

Optional Attachment-(1)-23112020

Form AOC-4-23112020_signed

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

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

Directors report as per section 134(3)-20112020

Approval letter of extension of financial year or AGM-20112020

Optional Attachment-(1)-28102020

Interest in other entities;-28102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Form DIR-12-28102020_signed

Optional Attachment-(2)-28102020

Optional Attachment-(1)-15102020

Form DIR-12-15102020_signed

Optional Attachment-(2)-15102020

Optional Attachment-(3)-15102020

Form DPT-3-05082020-signed

Auditor?s certificate-06072020

Form MGT-7-27112019_signed

List of share holders, debenture holders;-25112019

Form AOC-4-28102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form DPT-3-30072019

Auditor?s certificate-30072019

Optional Attachment-(2)-26112018