Directors

Madhavan Natarajan

Director
about 2 years ago

. Ramesh Kumar

Director
about 12 years ago

Past Directors

Vivek Guruprasad Hiremath

Director
about 12 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020

Supplementary or Test audit report under section 143-16122020

Form AOC - 4 CFS-16122020

Form DPT-3-23042020-signed

Form AOC-4-01022020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020

Statement of Subsidiaries as per section 129 - Form AOC-1-27012020

Optional Attachment-(1)-27012020

Directors report as per section 134(3)-27012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020

Form DPT-3-13012020-signed

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-30102019_signed

Copy of the intimation sent by company-30102019

Copy of resolution passed by the company-30102019

Copy of written consent given by auditor-30102019

Optional Attachment-(1)-30062019

Optional Attachment-(2)-30062019

Optional Attachment-(1)-30062019

Supplementary or Test audit report under section 143-08012019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019

Form AOC - 4 CFS-08012019_signed

Form AOC-4-05012019_signed

Form MGT-7-04012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018