Directors

. Sundaravaradhan

Director/Designated Partner
almost 2 years ago

Narayanan Narayanan

Director
almost 2 years ago

Past Directors

Manjula Naraynan

Managing Director
almost 25 years ago

Meenakshi Narayanan

Director
over 26 years ago

Documents

Form DIR-12-06102020_signed

List of share holders, debenture holders;-24092020

Optional Attachment-(1)-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Form MGT-7-25092020_signed

Form DIR-12-17092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Optional Attachment-(1)-16092020

Form AOC-4-16092020_signed

Form ADT-1-15092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020

Directors report as per section 134(3)-15092020

Copy of written consent given by auditor-14092020

Copy of the intimation sent by company-14092020

Optional Attachment-(1)-14092020

Copy of resolution passed by the company-14092020

Form BEN - 2-03032020_signed

Declaration under section 90-03032020

Form DIR-12-19092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019

Optional Attachment-(1)-19092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

Directors report as per section 134(3)-26082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019

List of share holders, debenture holders;-26082019

Form MGT-7-26082019_signed

Form AOC-4-26082019_signed

Form DPT-3-17062019-signed