Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020

Directors report as per section 134(3)-25012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020

Form AOC-4-25012020_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-04042019_signed

Copy of the intimation sent by company-04042019

Copy of resolution passed by the company-04042019

Copy of written consent given by auditor-04042019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022019

Supplementary or Test audit report under section 143-23022019

Form AOC - 4 CFS-23022019_signed

Directors report as per section 134(3)-15022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019

Statement of Subsidiaries as per section 129 - Form AOC-1-15022019

Form AOC-4-15022019_signed

List of share holders, debenture holders;-21012019

Form MGT-7-21012019_signed

Company Information

Directors

Chandran Gajalakshmi

Subramaniam Chandran Selvarani

Murugesan Venkatesh Babu

Venkataraman Sundararaman

. Shreedharan Chandran

Subhashini Chandran

Documents