Directors

Vani Narayanan

Director
about 14 years ago

Sankar Ramamurthy

Director
over 22 years ago

Past Directors

Rajamanickam .

Additional Director
over 9 years ago

Vaidyanathan Pandarinathan

Additional Director
about 14 years ago

Rajagopalan Venkataraman .

Director
almost 25 years ago

Documents

Form MGT-14-24102020_signed

Form DPT-3-22102020_signed

Form DPT-3-31012020-signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-12122019

Form ADT-1-08122019_signed

Form MGT-14-07122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Copy of resolution passed by the company-28112019

Directors report as per section 134(3)-28112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019

Copy of written consent given by auditor-28112019

Copy of the intimation sent by company-28112019

Form DPT-3-12112019-signed

Form DPT-3-02112019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form MGT-14-19012019_signed

Form MR-1-19012019_signed

Optional Attachment-(2)-19012019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19012019

Copy of shareholders resolution-19012019

Optional Attachment-(1)-19012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019

Form MGT-7-20112018_signed

List of share holders, debenture holders;-19112018

Form AOC-4-27102018_signed

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

Company Information