Directors

Hariharan Achuthan

Director
about 11 years ago

Past Directors

Ramachandran Thirumurthy

Additional Director
over 9 years ago

Kodaganallur Meenakshisundaram Balasubramaniam

Director
about 11 years ago

Documents

Form DPT-3-22042020-signed

Form DPT-3-19042020-signed

Form ADT-1-31122019_signed

Copy of written consent given by auditor-24122019

Copy of resolution passed by the company-24122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-19122019_signed

Directors report as per section 134(3)-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Copy of resolution passed by the company-25062019

Copy of written consent given by auditor-25062019

Copy of the intimation sent by company-25062019

Form ADT-1-25062019_signed

Form AOC-4-29032019_signed

Form MGT-7-29032019_signed

List of share holders, debenture holders;-27032019

Directors report as per section 134(3)-27032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019

Form PAS-3-14022019_signed

Copy of Board or Shareholders? resolution-14022019

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.-14022019

Form PAS-3-17102018_signed

Form PAS-3-16102018_signed

Copy of Board or Shareholders? resolution-16102018

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.-16102018

Form SH-7-12102018-signed

Copy of the resolution for alteration of capital;-12102018