Directors

Pattusamuel Augustine

Director
almost 10 years ago

Venkata Ramanan Ramanathan

Director
over 10 years ago

Past Directors

Ram Mohan Padmanabhan

Director
over 17 years ago

Mohan Ramadurai

Director
over 17 years ago

Srinivasan Narayana Rao

Director
about 18 years ago

. Balasubramanian

Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017

Directors report as per section 134(3)-12012017

List of share holders, debenture holders;-12012017

Optional Attachment-(1)-12012017

Optional Attachment-(2)-12012017

Form MGT-7-12012017_signed

Form AOC-4-12012017_signed

FormSchV-130615 for the FY ending on-310314.OCT

Form DIR-11-150415.OCT

Form DIR-12-110415.OCT

Optional Attachment 2-110415.PDF

Optional Attachment 1-110415.PDF

Letter of Appointment-110415.PDF

Interest in other entities-110415.PDF

Evidence of cessation-110415.PDF

Declaration of the appointee Director- in Form DIR-2-110415.PDF

Form DIR-12-110415.OCT

Declaration of the appointee Director- in Form DIR-2-100415.PDF

Interest in other entities-100415.PDF

Letter of Appointment-100415.PDF

Form23AC-230115 for the FY ending on-310314.OCT

Form DIR-11-220614.OCT

Form 23B for period 010113 to 310314-100713.OCT

FormSchV-300513 for the FY ending on-311212.OCT

Form 23B for period 011011 to 311212-290812.OCT

Form 23-120912.PDF

Copy of resolution-120912.PDF

FormSchV-160512 for the FY ending on-300911.OCT

Form23AC-230412 for the FY ending on-300911.OCT

Form66-140412 for the FY ending on-300911.OCT

Company Information