Directors

Mani Naganatha Davey

Director
over 14 years ago

Sankar Ramamurthy

Director
almost 16 years ago

Past Directors

Prafulla Kumar Mohanty

Additional Director
almost 11 years ago

Jayaraman Rajam .

Additional Director
about 11 years ago

Krishnamoorthy Raman

Director
about 20 years ago

Documents

Form AOC-4-21122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Approval letter of extension of financial year or AGM-19122020

Directors report as per section 134(3)-19122020

Form DPT-3-16112020-signed

Form DPT-3-10122019-signed

Form BEN - 2-10122019_signed

Declaration under section 90-27112019

Form MGT-7-25112019_signed

List of share holders, debenture holders;-19112019

Form ADT-1-28102019_signed

Form AOC-4-28102019_signed

Copy of resolution passed by the company-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Copy of written consent given by auditor-24102019

Copy of the intimation sent by company-24102019

Form ADT-1-18052019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Form MGT-7-06122018_signed

List of share holders, debenture holders;-30112018

Form AOC-4-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

List of share holders, debenture holders;-29032018

Form MGT-7-29032018_signed

Form AOC-4-29032018_signed

List of share holders, debenture holders;-28032018

Company Information