Directors

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

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-27062019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Supplementary or Test audit report under section 143-28102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018

Form AOC - 4 CFS-28102018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Statement of Subsidiaries as per section 129 - Form AOC-1-27102018

Company Information

Directors

Neeta Ravindra Lad

Ruchira Kumaramangalam

Rangarajan Kumaramangalam Mohan

Ravindra Balwant Lad

Amrita Vaswani

Past Directors

Kitty Kumaramangalam

Documents