Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-06062019-signed

List of share holders, debenture holders;-28112018

Optional Attachment-(1)-28112018

Form MGT-7-28112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

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

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form ADT-1-12032018_signed

Copy of the intimation sent by company-12032018

Copy of written consent given by auditor-12032018

Copy of resolution passed by the company-12032018

Optional Attachment-(1)-11112017

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Form ADT-1-10112017_signed

Optional Attachment-(1)-10112017

Company Information

Directors

Subbiramanian Thirukarugavoor Sundararaman

Bhavani Krishnan Madhavan

Bhoopathy Suresh

Kulandaikani Ajithtogo

Chandrabose Vinoth Chandar

Past Directors

Parthasarathy Janakiraman Thumla

Documents