Directors

Rajashekar Geetha

Director
about 1 year ago

Rajashekar Srinivasa Subramaniam

Director
over 2 years ago

Raman Hariharan .

Individual Promoter
almost 20 years ago

Past Directors

Palaniappan Indu

Director
over 19 years ago

Documents

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Optional Attachment-(1)-06112019

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-24072019-signed

Form DPT-3-13062019-signed

Form ADT-1-25042019_signed

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Directors report as per section 134(3)-27092018

List of share holders, debenture holders;-27092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018

Optional Attachment-(1)-27092018

Form MGT-7-27092018_signed

Form AOC-4-27092018_signed

Form AOC-4-09112017_signed

Form MGT-7-09112017_signed

List of share holders, debenture holders;-03112017

Directors report as per section 134(3)-03112017

Details of other Entity(s)-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017