Directors

Sharad Kumar Hegde

Director
about 2 years ago

Past Directors

Kunhumpidukkal Sachindran

Additional Director
over 2 years ago

Prasad Subramanian Coimbatore Subramanian

Additional Director
over 10 years ago

Durai Rajasekar

Director
about 11 years ago

Documents

Form MGT-7-19122020_signed

Form AOC-4-19122020_signed

List of share holders, debenture holders;-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Directors report as per section 134(3)-18122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020

Form DPT-3-11052020-signed

Form DPT-3-25112019-signed

Form ADT-1-04102019_signed

List of share holders, debenture holders;-04102019

Directors report as per section 134(3)-04102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

Form ADT-1-08062019_signed

Copy of resolution passed by the company-27052019

Copy of the intimation sent by company-27052019

Copy of written consent given by auditor-27052019

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

List of share holders, debenture holders;-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Form AOC - 4 CFS-28102017_signed

Form AOC-4-28102017_signed