Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023

Directors report as per section 134(3)-31102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023

Form AOC-4-04112023_signed

Form ADT-1-13102023_signed

Copy of written consent given by auditor-13102023

Copy of resolution passed by the company-13102023

Form PAS-6-03102023_signed

Form PAS-6-28112022

List of share holders, debenture holders;-24112022

Form MGT-7-25112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Directors report as per section 134(3)-27102022

Form AOC-4-27102022

Form ADT-1-19102022_signed

Copy of written consent given by auditor-11102022

-11102022

Copy of resolution passed by the company-11102022

Form DIR-12-10082022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022

Optional Attachment-(1)-10082022

Form PAS-6-30052022_signed

Form MGT-7-03042022_signed

List of share holders, debenture holders;-29032022

Directors report as per section 134(3)-12022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022

Form AOC-4-16022022_signed

Form ADT-1-14122021_signed

Company Information

Directors

Ramakrishnan Veena

Sivaramakrishna Sarma Ramakrishna Sarma

. Govinda Swamy

Saraswathy Lakshminarayanan

Past Directors

Gopalakrishnan Sundaraparipuranam

Ramakrishnasarma Sivaramakrishna Aiyer

Parameswaran Nair Thanu Pillai

Documents