Directors

Anantha Raman Anantha Narayanan

Director
over 11 years ago

Kadambi Sundararajagopalan Govindarajan

Managing Director
almost 30 years ago

Past Directors

Ramamurthy Natarajan

Director
almost 12 years ago

Documents

Form DPT-3-16042020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form DPT-3-15072019

Evidence of cessation;-20042019

Form DIR-12-20042019_signed

Notice of resignation;-20042019

Directors report as per section 134(3)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form AOC-4-05122018_signed

Optional Attachment-(1)-21042018

List of share holders, debenture holders;-21042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018

Directors report as per section 134(3)-21042018

Form MGT-7-21042018_signed

Form AOC-4-21042018_signed

Form ADT-1-06122016_signed

Copy of the intimation sent by company-06122016

Copy of written consent given by auditor-06122016

Copy of resolution passed by the company-06122016

Optional Attachment-(1)-06122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016

List of share holders, debenture holders;-02122016

Directors report as per section 134(3)-02122016

Form MGT-7-02122016_signed