Directors

Lalitha Ramanujan Lakshmi

Director
almost 28 years ago

Vatsala Manoharan Selvanathan

Director
about 30 years ago

Saptarishi Krishnamurthi

Director
about 30 years ago

Past Directors

Chelliah Ramanujan

Additional Director
almost 15 years ago

Documents

Form ADT-1-16122019_signed

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-29112019

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Form DPT-3-27062019-signed

Form ADT-1-30122018_signed

List of share holders, debenture holders;-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of written consent given by auditor-30122018

Copy of resolution passed by the company-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form ADT-1-20022018_signed

Copy of resolution passed by the company-20022018

Copy of the intimation sent by company-20022018

Copy of written consent given by auditor-20022018

List of share holders, debenture holders;-20022018

Optional Attachment-(1)-20022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018

Form MGT-7-20022018_signed

Form AOC-4-20022018_signed

Copy of the intimation sent by company-01022018

Copy of resolution passed by the company-01022018

Copy of written consent given by auditor-01022018