Directors

Sriram Ramaswamy

Additional Director
about 8 years ago

Gurumurthy Swaminathan

Director
over 19 years ago

Past Directors

Cho Srinivasan Ramasamy

Director
over 19 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-21042019

Copy of written consent given by auditor-21042019

Form AOC-4-25012019_signed

Form MGT-7-25012019_signed

List of share holders, debenture holders;-22012019

Directors report as per section 134(3)-22012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

Form DIR-12-01082018_signed

Form MGT-7-01082018_signed

Form AOC-4-01082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018

Directors report as per section 134(3)-25072018

List of share holders, debenture holders;-25072018

Evidence of cessation;-25072018

Form MGT-7-28062018_signed

Form AOC-4-28062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018

List of share holders, debenture holders;-24062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062018

Directors report as per section 134(3)-24062018

Form DIR-12-30102017_signed

Letter of appointment;-30102017

Interest in other entities;-30102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017