Directors

Viswanathan Murali

Director
over 1 year ago

Mathew Chacko

Director
over 1 year ago

Thanjavur Govindarajan Ramesh

Director
almost 25 years ago

Past Directors

Nerur Thiagarajan Shiv Kumar

Director
over 16 years ago

Documents

Form DPT-3-06102020-signed

Form DPT-3-13122019-signed

Form DPT-3-12122019-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-28052019_signed

Optional Attachment-(1)-27052019

Copy of resolution passed by the company-27052019

Copy of the intimation sent by company-27052019

Copy of written consent given by auditor-27052019

Form MGT-14-06032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190306

Altered memorandum of association-28022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019

Altered articles of association-28022019

List of share holders, debenture holders;-15112018

Form AOC-4-15112018_signed

Form MGT-7-15112018_signed

Directors report as per section 134(3)-14112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Form INC-22-11062018_signed