Directors

Santhikumar Gopalakrishnan

Director
over 22 years ago

Past Directors

Sangeethavani Santhikumar

Additional Director
almost 10 years ago

Muthumani Chandrasekar

Additional Director
over 11 years ago

Documents

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed

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

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Form MGT-7-09012019_signed

Form AOC-4-29122018_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-18062018_signed

Form MGT-7-18062018_signed

List of share holders, debenture holders;-13062018

Form MGT-7-13062018_signed

Optional Attachment-(2)-12062018

Optional Attachment-(1)-12062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062018

Optional Attachment-(4)-12062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018

Directors report as per section 134(3)-12062018

Optional Attachment-(3)-12062018

List of share holders, debenture holders;-05062018

Form DIR-12-23102016_signed

Letter of appointment;-22102016

Form ADT-1-17102016_signed

Copy of resolution passed by the company-14102016