Directors

Sundaresan Venkatraman

Director
almost 3 years ago

Raghul Balaji Sundaresan

Director
over 9 years ago

Ashwinbalaji Sundaresan

Director
over 9 years ago

Pattammal Venkatraman

Director
over 14 years ago

Documents

Form DPT-3-24012020-signed

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form DPT-3-04072019

Form ADT-1-16042019_signed

Copy of the intimation sent by company-16042019

Optional Attachment-(1)-16042019

Copy of written consent given by auditor-16042019

Copy of resolution passed by the company-16042019

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

List of share holders, debenture holders;-21112018

Directors report as per section 134(3)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

List of share holders, debenture holders;-16112017

Directors report as per section 134(3)-16112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Form MGT-7-16112017_signed

Form AOC-4-16112017_signed

Form AOC-4-16122016_signed

Form MGT-7-16122016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016

List of share holders, debenture holders;-08122016