Directors

Ganesh Krishnamoorthy

Director
over 2 years ago

Mayavaram Ganesa Krishnamurthy

Director
almost 36 years ago

Past Directors

Revathi Ganesh

Additional Director
over 6 years ago

Krishnamoorthy Parvathy

Director
almost 36 years ago

Documents

Form DPT-3-30012020-signed

Form ADT-1-18122019_signed

Form DIR-12-18122019_signed

Form MGT-7-18122019_signed

Copy of resolution passed by the company-17122019

Optional Attachment-(1)-17122019

Copy of the intimation sent by company-17122019

Copy of written consent given by auditor-17122019

List of share holders, debenture holders;-17122019

Optional Attachment-(2)-17122019

Optional Attachment-(3)-17122019

Optional Attachment-(1)-17122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019

Optional Attachment-(4)-17122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019

Optional Attachment-(3)-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Optional Attachment-(2)-14122019

Optional Attachment-(1)-14122019

Directors report as per section 134(3)-14122019

Form AOC-4-14122019_signed

Form DPT-3-29072019

Optional Attachment-(4)-27072019

Form DIR-12-27072019_signed

Optional Attachment-(3)-27072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019

Optional Attachment-(1)-27072019

Optional Attachment-(2)-27072019

Interest in other entities;-27072019