Directors

Savitha Mohan

Director
over 2 years ago

Seshasai Parthasarathy

Director
over 2 years ago

Ramesh Chandrashekhar

Director
almost 17 years ago

Past Directors

Ramanathapuram Easwaran Balasubramanyam

Director
about 20 years ago

Documents

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Form MGT-7-25102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Directors report as per section 134(3)-12112018

Form AOC-4-12112018_signed

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

List of share holders, debenture holders;-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Directors report as per section 134(3)-01122017

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Directors report as per section 134(3)-23112016

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Form AOC-4-23112016_signed

Form MGT-7-101115.OCT