Directors

Kannan Narayanan

Director/Designated Partner
over 1 year ago

Kannan Narayanan Soundaram

Director/Designated Partner
almost 2 years ago

Past Directors

Narayanan Narayanan

Managing Director
over 17 years ago

Meenakshi Narayanan

Managing Director
almost 28 years ago

Documents

List of share holders, debenture holders;-06102020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102020

Supplementary or Test audit report under section 143-06102020

Form AOC - 4 CFS-06102020_signed

Form MGT-7-06102020_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-03102020

Directors report as per section 134(3)-03102020

Company CSR policy as per section 135(4)-03102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020

Form AOC-4-03102020_signed

Form ADT-1-24092020_signed

Copy of the intimation sent by company-23092020

Optional Attachment-(1)-23092020

Copy of written consent given by auditor-23092020

Copy of resolution passed by the company-23092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29082019

Directors report as per section 134(3)-29082019

List of share holders, debenture holders;-29082019

Supplementary or Test audit report under section 143-29082019

Details of other Entity(s)-29082019

Statement of Subsidiaries as per section 129 - Form AOC-1-29082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019

Company CSR policy as per section 135(4)-29082019

Form AOC - 4 CFS-29082019_signed

Form AOC-4-29082019_signed

Form MGT-7-29082019_signed