Directors

. Uma Maheswari

Director/Designated Partner
over 2 years ago

Sathya Kumar

Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-23112019_signed

Form AOC-4-20112019_signed

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Approval letter for extension of AGM;-19112019

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-22112018

List of share holders, debenture holders;-22112018

Directors report as per section 134(3)-22112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form MGT-7-22112018_signed

Form AOC-4-22112018_signed

Optional Attachment-(1)-22112017

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

Copy of MGT-8-29112016

Company Information

Directors

. Uma Maheswari

Sathya Kumar

Documents