Directors

Subramanian Murugan

Director
over 2 years ago

Past Directors

Hemasri Subramanian

Additional Director
about 5 years ago

Ravikrishna Venkata Cherukuri

Director
about 17 years ago

Murugan Navamani

Director
almost 19 years ago

Documents

Form DPT-3-03012021_signed

Form PAS-3-02012021_signed

Copy of Board or Shareholders? resolution-30122020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020

Form ADT-1-15122020_signed

Copy of resolution passed by the company-15122020

Optional Attachment-(1)-15122020

List of share holders, debenture holders;-15122020

Copy of written consent given by auditor-15122020

Copy of the intimation sent by company-15122020

Form MGT-7-15122020_signed

Form AOC-4-15122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Directors report as per section 134(3)-14122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Form DIR-12-11122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Form ADT-3-21022020_signed

Form ADT-1-21022020_signed

Copy of the intimation sent by company-21022020

Copy of written consent given by auditor-21022020

Copy of resolution passed by the company-21022020

Resignation letter-21022020

Form DPT-3-16012020-signed

Form DIR-12-23052019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Form AOC-4-20032019_signed

Form MGT-7-20032019_signed

List of share holders, debenture holders;-19032019