Directors

Narchonai Ramachandra Murthi

Director
about 2 years ago

Ramasamy Chockalingam

Director
almost 20 years ago

Past Directors

Thirumalachari Jaganathan

Additional Director
over 6 years ago

Vellore Raghupathy Harikrishnan

Director
almost 20 years ago

Documents

Form DPT-3-10122020_signed

Form DPT-3-11112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Form DIR-12-26102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019

Optional Attachment-(1)-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Form DPT-3-26062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Evidence of cessation;-17042019

Form DIR-12-17042019_signed

Notice of resignation;-17042019

Optional Attachment-(1)-17042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018

Directors report as per section 134(3)-28092018

List of share holders, debenture holders;-28092018

Form MGT-7-28092018_signed

Form AOC-4-28092018_signed

Form PAS-3-22122017_signed

Form MGT-14-22122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122017

Copy of Board or Shareholders? resolution-22122017

List of share holders, debenture holders;-16102017

Form MGT-7-16102017_signed