Directors

Chelliah Ramanujan

Director
almost 16 years ago

Saptarishi Krishnamurthi

Director
over 40 years ago

Past Directors

Nandakumar Sundarraman

Director
over 40 years ago

Documents

Form DPT-3-12032020-signed

Form ADT-1-15122019_signed

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Form ADT-1-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Copy of resolution passed by the company-30122018

Copy of written consent given by auditor-30122018

Optional Attachment-(1)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form e-CODS-20032018_signed

Form ADT-1-20022018_signed

Copy of the intimation sent by company-20022018

Copy of resolution passed by the company-20022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018

Copy of written consent given by auditor-20022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022018

List of share holders, debenture holders;-20022018

Form AOC-4-20022018_signed

Form MGT-7-20022018_signed

Copy of written consent given by auditor-01022018

Copy of resolution passed by the company-01022018