Directors

[Class : 16] Printed Matter, Paper, Cardboard And Goods Made From These Materials Not Included In Other Classes, Photographs, Office Requisites (Except Furniture) And Stationery.

Documents

Form AOC-4-03042021_signed

Form AOC-4-09012021_signed

Form DPT-3-09012021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Optional Attachment-(1)-29122020

Directors report as per section 134(3)-29122020

Approval letter for extension of AGM;-29122020

Approval letter of extension of financial year or AGM-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

List of share holders, debenture holders;-29122020

Form MGT-7-29122020_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Form MGT-7-29102019_signed

Form AOC-4-29102019_signed

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Form DPT-3-01082019-signed

Auditor?s certificate-26062019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Form AOC-4-28102018_signed

Form DIR-12-08102018_signed

Company Information

Directors

Saumyadeep Datta

Krishnamachari Madhavan

Past Directors

Ramkumar .

Madhavan Krishnamoorthy

Surfudeen .

Srimathi .

Jagannathan Narasimhan

Vasudevan Parthasarathy

Shankararamann Kamakshi

Sundharam Kancheepuram

Rangamani .

Thyagarajan Nataraajan

Narayanan Srinivasan

Ranganathan Srinath

Raveendran Narasimhan

Registered Trademarks

Alegion ( Label) Alegion Insurance Broking

Alegion (Lable) Alegion Insurance Broking

Documents