Directors

Pattabiraman Bhaskaran

Director
over 2 years ago

Prabha Subramanian Dixit

Director
almost 26 years ago

Past Directors

Sivakumar Pattabiraman

Director
almost 25 years ago

Pattabiraman Umashankar

Director
almost 25 years ago

Documents

Form ADT-1-24122020_signed

Form MGT-7-24122020_signed

Form AOC-4-24122020_signed

Approval letter for extension of AGM;-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Approval letter of extension of financial year or AGM-23122020

Copy of written consent given by auditor-23122020

List of share holders, debenture holders;-23122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Copy of the intimation sent by company-23122020

Directors report as per section 134(3)-23122020

Copy of resolution passed by the company-23122020

Supplementary or Test audit report under section 143-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019

List of share holders, debenture holders;-09102019

Form AOC - 4 CFS-09102019_signed

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Form DPT-3-17052019-signed

Form DIR-12-11032019_signed

Evidence of cessation;-11032019

Notice of resignation;-11032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form MGT-7-29102018_signed

Form AOC - 4 CFS-29102018_signed

Form AOC-4-29102018_signed