Directors

Hariharan Rajaraman

Director
about 2 years ago

Rajaraman Padmini

Director
about 2 years ago

Past Directors

Selvaraj Saravanan

Director
almost 13 years ago

Documents

Form AOC-4-19032020_signed

Form MGT-7-19032020_signed

List of share holders, debenture holders;-14032020

Directors report as per section 134(3)-14032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020

Form AOC-4-28022019_signed

Form MGT-7-28022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019

Directors report as per section 134(3)-21022019

List of share holders, debenture holders;-21022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019

Form AOC-4-18102018_signed

Form MGT-7-18102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

List of share holders, debenture holders;-11102018

Form AOC-4-01052017_signed

Form MGT-7-01052017_signed

List of share holders, debenture holders;-24042017

Directors report as per section 134(3)-24042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017

Evidence of cessation;-03012017

Notice of resignation;-03012017

Letter of appointment;-03012017

Form DIR-12-03012017_signed

-011214.OCT