Past Directors

Srilatha Krishnamoorthy

Additional Director
almost 9 years ago

Ramasubramaniam Srinivasan

Additional Director
almost 9 years ago

Krishnamoorthy Chinnaswamy

Additional Director
over 15 years ago

Vidhya Anand

Director
almost 25 years ago

Raja Arumugam

Director
almost 25 years ago

Documents

Form DPT-3-28042020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Form AOC-4-06112019_signed

Form MGT-7-06112019_signed

Form ADT-1-05112019_signed

Copy of the intimation sent by company-05112019

Copy of resolution passed by the company-05112019

Optional Attachment-(1)-05112019

Copy of written consent given by auditor-05112019

List of share holders, debenture holders;-25112018

Form MGT-7-25112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Form AOC-4-21112018_signed

Directors report as per section 134(3)-07022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018

List of share holders, debenture holders;-07022018

Optional Attachment-(2)-07022018

Optional Attachment-(1)-07022018

Form DIR-12-07022018_signed

Form MGT-7-07022018_signed

Form AOC-4-07022018_signed

Form AOC-4-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed