Directors

Rethinsamy Subramanian

Additional Director
over 4 years ago

Sriram Parthasarathy

Director
almost 9 years ago

Past Directors

Ramachandra Rajagopal .

Director
about 11 years ago

Jayaraman Rethinasamy

Director
about 11 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

List of share holders, debenture holders;-23102020

Optional Attachment-(1)-23102020

Optional Attachment-(2)-23102020

Form MGT-7-23102020_signed

Form AOC-4-23102020_signed

Form DPT-3-27112019-signed

Form MGT-7-15102019_signed

Directors report as per section 134(3)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

List of share holders, debenture holders;-12102019

Form AOC-4-12102019_signed

Form MGT-14-09022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019

List of share holders, debenture holders;-24092018

Form MGT-7-24092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018

Directors report as per section 134(3)-07092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018

Form AOC-4-07092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017

Directors report as per section 134(3)-03102017

List of share holders, debenture holders;-03102017

Form AOC-4-03102017_signed

Form MGT-7-03102017_signed

Letter of appointment;-16092017