Directors

Giri Balasubramaniam Nagarajan

Director
over 2 years ago

Roopa Balasubramaniam

Whole Time Director
almost 8 years ago

Padma Nagarajan .

Whole Time Director
almost 8 years ago

Subramanyam Iyer Nagarajan

Director
over 20 years ago

Documents

Form DPT-3-03012020-signed

Form ADT-1-30112019_signed

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form MGT-7-30112019_signed

Form DPT-3-30062019

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Optional Attachment-(1)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Optional Attachment-(1)-04032018

Form DIR-12-04032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

List of share holders, debenture holders;-18042017