Directors

Subramanian Sreelakshmi

Director/Designated Partner
almost 2 years ago

Vijayaraghavan Ragupathy .

Director/Designated Partner
about 11 years ago

Past Directors

Navamani Devi Srinivasan

Additional Director
over 6 years ago

Anandavasan Srinivasan

Managing Director
about 11 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Directors report as per section 134(3)-02122019

Form AOC-4-02122019_signed

Form DIR-12-11062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form AOC-4-07122018_signed

Form ADT-1-29112018_signed

Copy of resolution passed by the company-28112018

Copy of the intimation sent by company-28112018

Copy of written consent given by auditor-28112018

List of share holders, debenture holders;-23122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Form MGT-7-23122017_signed

Form AOC-4-23122017_signed

Form ADT-3-10102017-signed

Resignation letter-20092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Copy of resolution passed by the company-25112016

Copy of the intimation sent by company-25112016

Copy of written consent given by auditor-25112016

List of share holders, debenture holders;-25112016

Form AOC-4-25112016_signed