Directors

Sridhar Jagannathan

Director/Designated Partner
over 2 years ago

Narayanasamy Munirathinam .

Director
about 23 years ago

Past Directors

Tiruvasaloor Venkataraman Ravichandran

Additional Director
about 6 years ago

Subramnaiaiyer Venkatakrishnan

Director
about 23 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-03042021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

List of share holders, debenture holders;-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Directors report as per section 134(3)-30122020

Optional Attachment-(1)-30122020

Form DIR-12-25122020_signed

Optional Attachment-(1)-24122020

Form DIR-12-26052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020

Interest in other entities;-26052020

Optional Attachment-(2)-26052020

Optional Attachment-(1)-26052020

Form DIR-12-21032020_signed

Interest in other entities;-14032020

Optional Attachment-(1)-14032020

Evidence of cessation;-14032020

Optional Attachment-(2)-14032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020

List of share holders, debenture holders;-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Form DPT-3-25072019