Directors

Shankar Narasimhan

Director
over 1 year ago

Raghunathan Rengasamy

Director
almost 2 years ago

Past Directors

Venkat Venkatasubramanian

Additional Director
about 13 years ago

Documents

Optional Attachment-(1)-13102020

List of share holders, debenture holders;-13102020

Form MGT-7-13102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020

Optional Attachment-(1)-12102020

Directors report as per section 134(3)-12102020

Form AOC-4-12102020_signed

Form ADT-1-09102020_signed

Copy of written consent given by auditor-08102020

Copy of the intimation sent by company-08102020

Copy of resolution passed by the company-08102020

Form AOC-4-16122019_signed

Form ADT-1-10122019_signed

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Directors report as per section 134(3)-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

Optional Attachment-(1)-29112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Form DIR-12-10092019_signed

Evidence of cessation;-09092019

Notice of resignation;-09092019

Optional Attachment-(1)-09092019

Form AOC-4-10012019-signed

Form ADT-1-07122018_signed

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed