Directors

Renganathan Hariharasubramanian

Individual Promoter
about 11 years ago

Viswanathan .

Director/Designated Partner
over 28 years ago

Rangian Parasuraman

Director/Designated Partner
over 28 years ago

Past Directors

Sankari Parasuraman

Director
over 28 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form MGT-7-16072018_signed

Form AOC-4-16072018_signed

List of share holders, debenture holders;-13072018

Directors report as per section 134(3)-13072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018

Optional Attachment-(1)-13072018

Form AOC-4-25102017_signed

Form MGT-7-25102017_signed

Optional Attachment-(1)-21102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017

Directors report as per section 134(3)-21102017

List of share holders, debenture holders;-21102017

Form AOC-4-020216.OCT