Directors

Velupillai Subramoniapillai .

Director
over 1 year ago

Arun Gajanan Bijur

Director
over 31 years ago

Past Directors

Balasubrahmanya Ganapathy Sundar .

Additional Director
over 13 years ago

Narasimha Ramamurthy Suresh

Director
over 24 years ago

Documents

Form ADT-1-28022020_signed

Optional Attachment-(1)-28022020

List of share holders, debenture holders;-28022020

Directors report as per section 134(3)-28022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020

Copy of written consent given by auditor-28022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020

Copy of the intimation sent by company-28022020

Copy of resolution passed by the company-28022020

Form AOC-4-28022020_signed

Form MGT-7-28022020_signed

Form DPT-3-11112019-signed

Optional Attachment-(1)-30062019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Directors report as per section 134(3)-23112017

Optional Attachment-(1)-23112017

List of share holders, debenture holders;-23112017