Directors

Narayanan Dandapani

Director/Designated Partner
almost 3 years ago

Past Directors

Kalyanasundaram Rajaraman .

Director
almost 31 years ago

Krishnamoorthy Kalyanasundaram .

Managing Director
almost 31 years ago

Documents

Form AOC-4-18122020_signed

Form MGT-7-18122020_signed

Optional Attachment-(1)-15122020

Optional Attachment-(2)-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

List of share holders, debenture holders;-15122020

Directors report as per section 134(3)-15122020

Approval letter for extension of AGM;-15122020

Form DIR-12-07092020_signed

Optional Attachment-(1)-04092020

Form AOC-4-28112019_signed

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Optional Attachment-(1)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form ADT-1-13112019_signed

Copy of written consent given by auditor-11112019

Optional Attachment-(1)-11112019

Copy of the intimation sent by company-11112019

Copy of resolution passed by the company-11112019

Form DPT-3-07062019-signed

Auditor?s certificate-29052019

Form INC-22-28042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Optional Attachment-(1)-22042019