Directors

Sajitha .

Director
over 2 years ago

Loganathan Dhanasekar

Managing Director
almost 27 years ago

Past Directors

Dikshitha Chandrasekar

Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Form ADT-1-24112016_signed

Copy of resolution passed by the company-24112016

Copy of the intimation sent by company-24112016

Copy of written consent given by auditor-24112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016

Directors report as per section 134(3)-24112016

List of share holders, debenture holders;-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Optional Attachment-(1)-24112016

Form DIR-12-24112016_signed

Form AOC-4-24112016_signed

Form MGT-7-24112016_signed

Form AOC-4-121215.OCT

Form MGT-7-031215.OCT

Form ADT-1-151015.OCT

Form MGT-14-010415.OCT

Form ADT-1-010415.OCT