Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form ADT-1-17102018_signed

Copy of written consent given by auditor-17102018

Copy of resolution passed by the company-17102018

Copy of the intimation sent by company-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

List of share holders, debenture holders;-15102018

Directors report as per section 134(3)-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Form ADT-1-23112017_signed

Copy of resolution passed by the company-23112017

Copy of written consent given by auditor-23112017

Copy of the intimation sent by company-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Company Information

Directors

Thiruponithurai Narayanan Ramakrishnan

Tirupunithura Rajgopal Padmanabhan

Thiruponithurai Narayanan Chandrashekar

Thiripunithura Ananthanarayanan Ramakrishnan

Past Directors

Lakshmi Ramani Sundaresan

Documents