Past Directors

Raja Sumitha

Additional Director
almost 13 years ago

Varsha Rajendra Thakkar

Director
about 13 years ago

Perumal Pandian

Director
about 33 years ago

Srinivasan Radhakrishnan

Director
about 33 years ago

Documents

Form AOC-4-24112019_signed

Form MGT-7-20112019_signed

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form DPT-3-19072019-signed

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Form ADT-1-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of written consent given by auditor-28102018

Copy of resolution passed by the company-28102018

Copy of the intimation sent by company-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Directors report as per section 134(3)-06112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017

Form AOC-4-06112017_signed

List of share holders, debenture holders;-28102017

Form MGT-7-28102017_signed

Form ADT-1-07102017_signed

Copy of written consent given by auditor-07102017

Copy of the intimation sent by company-07102017

Copy of resolution passed by the company-07102017

List of share holders, debenture holders;-15102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016