Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052020

Optional Attachment-(1)-14052020

Copy of Board or Shareholders? resolution-14052020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-11112019

Form AOC-4-24102019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form BEN - 2-18092019_signed

Declaration under section 90-11092019

Form DPT-3-11062019-signed

Optional Attachment-(1)-11062019

Form DPT-3-29052019-signed

Form GNL-2-25042019-signed

Form MGT-14-11042019_signed

Form PAS-3-11042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019

Complete record of private placement offers and acceptances in Form PAS-5.-11042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019

Optional Attachment-(1)-11042019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042019

Copy of Board or Shareholders? resolution-11042019

List of share holders, debenture holders;-19102018

Company Information

Directors

Narayanan Kumar

Vaidyanathan Sankar

Narayanaiyer Narayanan

Sankaran Subramanian

Mahadevan Raman

Past Directors

Pallikondan Vedachalam Sriram

Ramadas Nagaraajan

Pattabiraman Vasudevan

Documents