Directors

Valangaiman Narasimhan Srinivasavarada

Director
about 1 year ago

Santhanam Desika Chari

Director
over 1 year ago

Muralidharan Govindarajan

Director/Designated Partner
almost 13 years ago

Sriram Valangaiman Narasimhan

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26022020

Form MGT-7-26022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020

Directors report as per section 134(3)-21022020

Form AOC-4-21022020_signed

Form DPT-3-02072019

Form MGT-7-27032019_signed

List of share holders, debenture holders;-26032019

Form AOC-4-25032019_signed

Form ADT-1-18032019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032019

Directors report as per section 134(3)-18032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019

Copy of resolution passed by the company-11032019

Copy of written consent given by auditor-11032019

Copy of the intimation sent by company-11032019

Form ADT-3-28022019_signed

Resignation letter-23022019

Optional Attachment-(1)-25112017

Directors? report as per section 134(3)-25112017

Directors report as per section 134(3)-25112017

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

Form AOC-4 additional attachment-25112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112016