Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-30062019

Form INC-22-28032019_signed

Copies of the utility bills as mentioned above (not older than two months)-28032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Copy of board resolution authorizing giving of notice-28032019

Form AOC-4-19092018_signed

Form MGT-14-17092018_signed

List of share holders, debenture holders;-17092018

Optional Attachment-(1)-17092018

Form MGT-7-17092018_signed

Optional Attachment-(2)-14092018

Optional Attachment-(1)-14092018

Directors report as per section 134(3)-14092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018

Form DIR-12-18082017_signed

Letter of appointment;-14082017

Form MGT-7-28072017_signed

Form AOC-4-27072017_signed

Optional Attachment-(1)-21072017

Company Information

Directors

Krishnamurthy Narayanan

Gopalakrishnan Ganesan

Past Directors

Sruthi Venkataramani

Guido Nellen .

Samuel Addison Herrick

Venkatesan Narayanan

Anand Dorai

Bharani Kanthan Kumaravel

Documents