Directors

Malathi Subramanian

Whole Time Director
about 1 year ago

Arathi Sundaresan

Director/Designated Partner
about 3 years ago

Past Directors

Prabha Subramanian Dixit

Director
almost 25 years ago

Ramanatha Viswanathan

Director
over 30 years ago

Documents

Form AOC-4-15122020_signed

Form MGT-7-15122020_signed

List of share holders, debenture holders;-14122020

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Approval letter for extension of AGM;-14122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Approval letter of extension of financial year or AGM-14122020

Form DPT-3-28072020-signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019

Supplementary or Test audit report under section 143-16102019

Form AOC - 4 CFS-16102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

List of share holders, debenture holders;-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Form DPT-3-25072019-signed

Form DPT-3-27052019-signed

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

Form AOC - 4 CFS-29102018_signed