Directors

Manu Santhanam .

Director/Designated Partner
about 1 year ago

Balasubramanian Kandaswami

Managing Director
over 13 years ago

Velayudham Rajendran

Director
over 13 years ago

Shyamsunder Baskaran

Director
over 13 years ago

Documents

List of share holders, debenture holders;-10112020

Directors report as per section 134(3)-10112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Form MGT-7-10112020_signed

Form AOC-4-10112020_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-13112019

Form AOC-4-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

List of share holders, debenture holders;-09102018

Form MGT-7-09102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018

Directors report as per section 134(3)-08102018

Form AOC-4-08102018_signed

List of share holders, debenture holders;-26102017

Directors report as per section 134(3)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form MGT-7-26102017_signed

Form AOC-4-26102017_signed

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