Directors

. Sujatha Thirumalai

Director/Designated Partner
almost 4 years ago

Krishnaiyengar Thirumalai Kumar

Director
over 14 years ago

Past Directors

Raghunath Keddy Janakiraman

Director
over 14 years ago

Documents

Form ADT-1-14092020_signed

Copy of written consent given by auditor-11092020

Copy of resolution passed by the company-11092020

Form AOC-4-02092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020

Directors report as per section 134(3)-01092020

List of share holders, debenture holders;-01092020

Form MGT-7-01092020_signed

Form DPT-3-11032020-signed

Form ADT-3-14012020_signed

Form ADT-1-14012020_signed

Resignation letter-14012020

Copy of written consent given by auditor-14012020

Copy of resolution passed by the company-14012020

Form MGT-7-12032019_signed

Form AOC-4-12032019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019

List of share holders, debenture holders;-11032019

Form AOC-4-25032018_signed

Form MGT-7-25032018_signed

Optional Attachment-(1)-22032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018

List of share holders, debenture holders;-22032018

List of share holders, debenture holders;-25032017

Directors report as per section 134(3)-25032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017

Form AOC-4-25032017

Form MGT-7-25032017