Directors

Ramkumar Asokan

Additional Director
about 9 years ago

Sughirtha .

Additional Director
over 11 years ago

Kovendan Ramalingam

Director
over 12 years ago

Meenakshi Sundaram Sathammai

Director
over 12 years ago

Documents

Form ADT-1-03042021_signed

Form MGT-7-03042021_signed

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Details of other Entity(s)-30122020

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Company CSR policy as per section 135(4)-30122020

Approval letter for extension of AGM;-30122020

Copy of the intimation sent by company-30122020

Form AOC-4-30122020_signed

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Details of other Entity(s)-29122018

Copy of MGT-8-29122018

Approval letter for extension of AGM;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Company CSR policy as per section 135(4)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form AOC-4-29122018_signed

Form ADT-1-21062018_signed

Optional Attachment-(4)-21062018

Optional Attachment-(1)-21062018

List of share holders, debenture holders;-21062018

Copy of written consent given by auditor-21062018