Past Directors

Gopalan Raman

Additional Director
over 9 years ago

Lakshmi Rajamani .

Additional Director
almost 10 years ago

Sriram Rangarajan

Alternate Director
about 11 years ago

Subramanian Shankar .

Director
over 11 years ago

Krishnamurti Madhukar Gopinathan

Director
over 11 years ago

Documents

Form ADT-1-29102020_signed

Form MGT-7-29102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Copy of resolution passed by the company-28102020

Copy of the intimation sent by company-28102020

Copy of written consent given by auditor-28102020

Directors report as per section 134(3)-28102020

List of share holders, debenture holders;-28102020

Form AOC-4-28102020_signed

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

List of share holders, debenture holders;-10102018

List of share holders, debenture holders;-31102017

Directors report as per section 134(3)-31102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Form AOC-4-31102017_signed

Form MGT-7-31102017_signed

Optional Attachment-(1)-01112016

List of share holders, debenture holders;-01112016

Form MGT-7-01112016_signed

Form DIR-12-28102016_signed