Directors

Krithika Meenakshi

Director
over 10 years ago

Anushka Meenakshi

Director
over 19 years ago

Hariharan Mondakoluthur Ramachandran

Director
about 23 years ago

Aruna Hariharan

Director
about 23 years ago

Documents

Form DPT-3-10112020-signed

Form DPT-3-01012020-signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019

Form AOC-4-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form AOC-4-02112018_signed

Form AOC-4 additional attachment-02112018_signed

Directors? report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-11122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017

Directors report as per section 134(3)-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Form ADT-1-22082017_signed

Copy of the intimation sent by company-22082017

Copy of written consent given by auditor-22082017

Copy of resolution passed by the company-22082017

Optional Attachment-(2)-12082017

Optional Attachment-(1)-12082017

List of share holders, debenture holders;-12082017

Form MGT-7-12082017_signed