Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Form DPT-3-30062019

Form MGT-7-09012019_signed

List of share holders, debenture holders;-08012019

Form AOC-4-07012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form ADT-1-12112018_signed

Copy of written consent given by auditor-03112018

Copy of the intimation sent by company-03112018

Copy of resolution passed by the company-03112018

Form AOC-4-27032018_signed

Form ADT-1-20032018_signed

Directors report as per section 134(3)-20032018

Optional Attachment-(1)-20032018

Optional Attachment-(2)-20032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018

Form MGT-7-20032018_signed

Company Information

Directors

Alok Ranjan

Ramachandran Srinivasan

Balasubramaniam Harikumar .

Past Directors

Srinivasan Rajalakshmi

Harikumar Shanthi

Gopalan Neela

Dandapani Rajagopal

Documents