Directors

Senthil Kumar

Director
over 12 years ago

Gokul Kesavan

Director
over 12 years ago

Past Directors

Kolar Gulab Singh Balaji Singh

Director
about 11 years ago

Documents

Proof of dispatch-23082017

Notice of resignation filed with the company-23082017

Form DIR-11-23082017_signed

Acknowledgement received from company-23082017

Notice of resignation;-31072017

Form DIR-12-31072017_signed

Evidence of cessation;-31072017

Optional Attachment-(1)-31072017

Optional Attachment-(2)-31072017

Optional Attachment-(3)-31072017

Form MGT-7-02122016_signed

List of share holders, debenture holders;-30112016

Form AOC-4-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016

Directors report as per section 134(3)-25112016

Form ADT-1-21112016_signed

Optional Attachment-(1)-21112016

Copy of written consent given by auditor-21112016

Copy of the intimation sent by company-21112016

Copy of resolution passed by the company-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062016

Directors report as per section 134(3)-14062016

List of share holders, debenture holders;-14062016

Form MGT-7-14062016_signed

Form AOC-4-14062016_signed

Form ADT-1-21052016_signed

Copy of the intimation sent by company-19052016