Directors

Saraswathi Ganapathy

Director
almost 15 years ago

Sruthi Suresh

Wholetime Director
almost 15 years ago

Latha Suresh

Wholetime Director
almost 20 years ago

Ganapathy Chidambaram

Director
almost 20 years ago

Charges

2 Crore

28 November 2016

Kotak Mahindra Bank Limited

2 Crore

24 February 2009

Union Bank Of India

41 Lak

Documents

Form PAS-3-27012020_signed

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.-27012020

Copy of Board or Shareholders? resolution-27012020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Form AOC-4-04122019_signed

Form ADT-1-29112019_signed

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

Form CHG-1-19082019_signed

Instrument(s) of creation or modification of charge;-19082019

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019

Directors report as per section 134(3)-22022019

Form AOC-4-22022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019

Directors report as per section 134(3)-13022019

Form AOC-4-13022019_signed

List of share holders, debenture holders;-31012019

Form MGT-7-31012019_signed

Form MGT-7-01052018_signed

List of share holders, debenture holders;-30042018

Directors report as per section 134(3)-16022018

Form AOC-4-16022018_signed