Directors

Ravi Raghavan

Director
over 2 years ago

Vijay Raghavan

Director
over 2 years ago

Past Directors

Ramachandran Parthasarathy

Director
about 19 years ago

Documents

Form DPT-3-11092020-signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form PAS-3-06082019_signed

Copy of Board or Shareholders? resolution-06082019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019

Copy of the special resolution authorizing the issue of bonus shares;-06082019

Form SH-7-20072019-signed

Altered memorandum of assciation;-05072019

Copy of the resolution for alteration of capital;-05072019

Form DPT-3-29062019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019

Supplementary or Test audit report under section 143-22042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019

Optional Attachment-(1)-22042019

List of share holders, debenture holders;-22042019

Directors report as per section 134(3)-22042019

Form AOC - 4 CFS-22042019_signed

Form AOC-4-22042019_signed

Form MGT-7-22042019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26042018

Supplementary or Test audit report under section 143-26042018

Form AOC - 4 CFS-26042018_signed

Form AOC-4-08042018_signed