Directors

Sekharan Umesh

Director
over 1 year ago

Shymosree Kulothungan

Director
almost 2 years ago

Lashmanaswami .

Director
over 13 years ago

Past Directors

Kandappan Kulothungan

Managing Director
over 13 years ago

Documents

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form MGT-7-30122019_signed

Form MGT-14-17012019_signed

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019

Directors report as per section 134(3)-10012019

List of share holders, debenture holders;-10012019

Optional Attachment-(1)-10012019

Form MGT-14-28122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017

Directors report as per section 134(3)-20062017

Optional Attachment-(1)-20062017

List of share holders, debenture holders;-20062017

Form AOC-4-20062017_signed

Form MGT-7-20062017_signed

Form MGT-7-020216.OCT

Form AOC-4-300116.OCT

Copy Of Financial Statements as per section 134-290116.PDF

Directors- report as per section 134-3--290116.PDF