Directors

Srinivasan Ragothaman

Director/Designated Partner
over 1 year ago

Past Directors

Nagaveni Ragothaman

Additional Director
over 15 years ago

Malathi Chakaravarthi

Director
about 18 years ago

Documents

Form DPT-3-14102020-signed

Form MGT-7-03012020_signed

Form ADT-1-02012020_signed

Form AOC-4-02012020_signed

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-26122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019

Copy of written consent given by auditor-26122019

Copy of resolution passed by the company-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Copy of the intimation sent by company-26122019

Form DPT-3-26062019-signed

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(2)-27122018

Optional Attachment-(1)-27122018

Form DIR-12-27122018_signed

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

List of share holders, debenture holders;-03112017

Optional Attachment-(1)-03112017

Form MGT-7-03112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

Form AOC-4-07122016_signed