Directors

Neeraja Jayaraman

Director
about 2 years ago

Vaidhyanathan Subbulakshmi

Director
about 20 years ago

Past Directors

Nellailakshmi Mahalingam

Additional Director
about 16 years ago

Krithika .

Director
about 20 years ago

Documents

Form ADT-1-18122019_signed

Copy of written consent given by auditor-16122019

Copy of the intimation sent by company-16122019

Copy of resolution passed by the company-16122019

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-05122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-10042018

Optional Attachment-(1)-10042018

Directors report as per section 134(3)-10042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

Form AOC-4-10042018_signed

Form ADT-1-19012018_signed

Directors report as per section 134(3)-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Copy of resolution passed by the company-19012018

Copy of the intimation sent by company-19012018

Copy of written consent given by auditor-19012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018

Form MGT-7-19012018_signed