Directors

Sundaresan Ananthanarayan

Director
over 2 years ago

Sakthikumar Velayutham Govindarajan

Managing Director
over 2 years ago

Past Directors

Subramanian Angarai Raghavan

Additional Director
about 12 years ago

Kalyanchand Jhabakh

Director
about 13 years ago

Documents

Form STK-2-26102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018

Optional Attachment-(1)-28122018

Form MGT-14-28122018_signed

-28122018

Optional Attachment-(1)-28122018

Optional Attachment-(2)-28122018

List of share holders, debenture holders;-24072018

Form MGT-7-24072018_signed

Directors report as per section 134(3)-05072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018

Form AOC-4-05072018_signed

Form ADT-1-03072018_signed

Copy of written consent given by auditor-03072018

Copy of resolution passed by the company-03072018

Copy of the intimation sent by company-03072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022018

Directors report as per section 134(3)-20022018

Form AOC-4-20022018_signed

List of share holders, debenture holders;-09022018

Form MGT-7-09022018_signed

Form ADT-1-01122017_signed

Copy of written consent given by auditor-01122017

Copy of resolution passed by the company-01122017

Copy of the intimation sent by company-01122017

Form INC-28-17092016-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-13092016

List of share holders, debenture holders;-24082016

Form MGT-7-24082016_signed