Past Directors

Rajagopal Bhaarath

Additional Director
about 4 years ago

Jean Marie Mascarenhas

Whole Time Director
about 9 years ago

Soumini Srinivas Naidu

Director
about 23 years ago

Srinivasnaidu Appusamy

Managing Director
about 23 years ago

Documents

Form MGT-14-21092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020

List of share holders, debenture holders;-21092020

Directors report as per section 134(3)-21092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020

Form AOC-4-21092020_signed

Form MGT-7-21092020_signed

Form DPT-3-05082020-signed

Form ADT-1-05102019_signed

Form AOC-4-05102019_signed

Form MGT-7-05102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

List of share holders, debenture holders;-04102019

Directors report as per section 134(3)-04102019

Copy of written consent given by auditor-04102019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form DPT-3-24072019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Directors report as per section 134(3)-27092018

List of share holders, debenture holders;-27092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018

Form MGT-7-27092018_signed

Form AOC-4-27092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017