Directors

Krishnan Kasturi Rangan

Director
over 20 years ago

Past Directors

Sekaran Krishnamurthy

Additional Director
almost 9 years ago

Giovanni Pecorari

Additional Director
almost 10 years ago

Srinivasan Ramu

Director
over 14 years ago

Kasturi Sundararajan Sanjay

Director
over 14 years ago

Gopalakrishnan Seshadri

Director
over 18 years ago

Documents

Form ADT-1-10122019_signed

-18112019

Copy of resolution passed by the company-18112019

Copy of written consent given by auditor-18112019

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-19122018

Form MGT-7-08112017_signed

Optional Attachment-(1)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

List of share holders, debenture holders;-07112017

Form AOC-4-07112017_signed

Form DIR-12-30032017_signed

Form MGT-7-30032017_signed

Form AOC-4-30032017_signed

Optional Attachment-(1)-28032017

Directors report as per section 134(3)-28032017

List of share holders, debenture holders;-28032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017

Optional Attachment-(1)-28032017

Form PAS-3-16062016_signed

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.-16062016

Copy of Board or Shareholders? resolution-16062016

Form ADT-1-06052016_signed

Copy of resolution passed by the company-05052016

Copy of the intimation sent by company-05052016

Copy of written consent given by auditor-05052016

Company Information