Directors

Shanti Venkataraman

Director
over 2 years ago

Padmanaban Krishnamoorthi

Nominee Director
over 24 years ago

Balaji Raman

Director
almost 26 years ago

Past Directors

Venkataraman Lakshminarasimhan

Company Secretary
over 18 years ago

Sundaresan Ramamoorthy

Director
over 25 years ago

Jagannathan Aravamudan

Director
about 26 years ago

Raman Rangaswamy

Whole Time Director
over 26 years ago

Documents

Form STK-2-29082018-signed

-29052017

Optional Attachment-(1)-29052017

Form ADT-3-15052017-signed

Resignation letter-26042017

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Form MGT-14-28102016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016

Form AOC-4-24102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

Form MGT-7-031215.OCT

Form AOC-4-221115.OCT

Form ADT-1-151015.OCT

FormSchV-191114 for the FY ending on-310314.OCT

Form MGT-14-211014.OCT

Copy of resolution-191014.PDF

Form23AC-201014 for the FY ending on-310314.OCT

Form GNL.2-111014.PDF

Optional Attachment 1-111014.PDF

Form66-111014 for the FY ending on-310314.OCT

Form MGT-14-031014.OCT

Copy of resolution-200914.PDF

FormSchV-051113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-011013.OCT

Form66-221013 for the FY ending on-310313.OCT

Form23AC-231013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-011012.OCT

Form23AC-121112 for the FY ending on-310312.OCT

Company Information