Directors

Thiruvendhipuram Chakrapani Seshadri

Director
about 2 years ago

Thiruvendipuram Seshadri Karthik

Managing Director
over 25 years ago

Mary Podikunju

Director
about 31 years ago

Past Directors

Chitra Seshadri

Additional Director
over 15 years ago

Documents

Form MGT-7-16092019_signed

List of share holders, debenture holders;-13092019

Form AOC-4-20082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Form ADT-1-29072019_signed

Copy of the intimation sent by company-26072019

Copy of resolution passed by the company-26072019

Copy of written consent given by auditor-26072019

Form MGT-7-16102018_signed

List of share holders, debenture holders;-09102018

Form ADT-1-01102018_signed

Form AOC-4-01102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082018

Copy of written consent given by auditor-25082018

Copy of resolution passed by the company-25082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018

Copy of the intimation sent by company-25082018

Form ADT-1-04122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017

Optional Attachment-(1)-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Copy of written consent given by auditor-04122017

Copy of the intimation sent by company-04122017

Copy of resolution passed by the company-04122017

Form MGT-7-04122017_signed

Form AOC-4-04122017_signed

List of share holders, debenture holders;-27112017

Form MGT-7-29092016_signed

List of share holders, debenture holders;-24092016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082016