Directors

Ramakrishnan Muralidharan

Director/Designated Partner
almost 14 years ago

Past Directors

Pagadalasurendrababu Sivakumar

Additional Director
about 11 years ago

Bharath Selvaraj

Director
almost 14 years ago

Documents

Form STK-2-19102020-signed

-30042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form DIR-12-14112017_signed

Optional Attachment-(1)-14112017

List of share holders, debenture holders;-09112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Optional Attachment-(1)-09112017

Directors report as per section 134(3)-09112017

Form MGT-7-09112017_signed

Form AOC-4-09112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Directors report as per section 134(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form AOC-4-28112016

Optional Attachment-(1)-27112016

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed

Form MGT-7-261215.OCT

Form AOC-4-251215.OCT

Form MGT-14-121114.OCT

Copy of resolution-111114.PDF

-121114.OCT