Directors

Rajaraman Shantha

Director
about 13 years ago

Past Directors

. Chitra Venkatasubramanian

Additional Director
about 10 years ago

Sankararajan .

Director
about 13 years ago

Documents

List of share holders, debenture holders;-05102020

Form MGT-7-05102020_signed

Form ADT-1-04102020_signed

Optional Attachment-(2)-04102020

Copy of resolution passed by the company-04102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020

Details of other Entity(s)-04102020

Copy of written consent given by auditor-04102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102020

Copy of the intimation sent by company-04102020

Optional Attachment-(1)-04102020

Directors report as per section 134(3)-04102020

Form AOC-4-04102020_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Form AOC-4-19102019_signed

Form ADT-1-08102019_signed

Copy of resolution passed by the company-08102019

Copy of the intimation sent by company-08102019

Copy of written consent given by auditor-08102019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed