Directors

Malathi Subramanian

Director
about 2 years ago

Ramanatha Subramanian

Beneficial Owner
over 6 years ago

Past Directors

Priya Subramanian Dixit

Whole Time Director
about 13 years ago

Prabha Subramanian Dixit

Additional Director
over 13 years ago

Documents

Form ADT-1-18122020_signed

Form AOC-4-18122020_signed

Form MGT-7-17122020_signed

Copy of the intimation sent by company-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Copy of written consent given by auditor-16122020

Directors report as per section 134(3)-16122020

List of share holders, debenture holders;-16122020

Copy of resolution passed by the company-16122020

Approval letter of extension of financial year or AGM-16122020

Approval letter for extension of AGM;-16122020

Form DPT-3-28072020-signed

Form DIR-12-24102019_signed

Optional Attachment-(3)-24102019

Optional Attachment-(2)-24102019

Optional Attachment-(1)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Supplementary or Test audit report under section 143-17102019

List of share holders, debenture holders;-17102019

Optional Attachment-(1)-17102019

Form AOC - 4 CFS-17102019_signed

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form DPT-3-25072019-signed

Form BEN - 2-24072019_signed