Directors

Satya Prakash

Manager/Secretary
over 7 years ago

Past Directors

Subramoni Patanjali

Director
over 16 years ago

Mahesh Nedungadi

Director
almost 21 years ago

Vaikalathur Subramanian Venkataraman

Director
about 24 years ago

Parameshwaran Venkateswaran

Director
about 24 years ago

Documents

Proof of dispatch-15052018

Form DIR-11-15052018_signed

Notice of resignation filed with the company-15052018

Proof of dispatch-08052018

Form DIR-11-08052018_signed

Notice of resignation filed with the company-08052018

Form DIR-11-03052018_signed

Notice of resignation filed with the company-03052018

Proof of dispatch-03052018

XBRL document in respect Consolidated financial statement-17012018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012018

Form AOC-4(XBRL)-17012018_signed

Copy of MGT-8-15122017

List of share holders, debenture holders;-15122017

Form MGT-7-15122017_signed

Letter of appointment;-15062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017

Form DIR-12-15062017_signed

Optional Attachment-(1)-15062017

Form DIR-11-05042017_signed

Notice of resignation filed with the company-05042017

Proof of dispatch-05042017

List of share holders, debenture holders;-03042017

Copy of MGT-8-03042017

Form MGT-7-03042017_signed

XBRL document in respect Consolidated financial statement-31032017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032017

Form AOC-4(XBRL)-31032017_signed

Copy of Board or Shareholders? resolution-10052016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052016

Company Information