Directors

Satish Devaraj

Director
over 2 years ago

Shirley .

Director
almost 3 years ago

Sathianathan Devaraj

Director
over 11 years ago

Documents

Form DPT-3-31012020-signed

Form ADT-1-05122019_signed

Copy of written consent given by auditor-05122019

Copy of the intimation sent by company-05122019

Copy of resolution passed by the company-05122019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Details of other Entity(s)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Form DPT-3-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Details of other Entity(s)-27112018

Directors report as per section 134(3)-27112018

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Form MGT-7-09022018_signed

Form AOC-4-09022018_signed

List of share holders, debenture holders;-03022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018

Details of other Entity(s)-03022018

Directors report as per section 134(3)-03022018

Form ADT-1-13122016_signed

Copy of written consent given by auditor-13122016

Copy of the intimation sent by company-13122016

Copy of resolution passed by the company-13122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016

Company Information

Directors

Satish Devaraj

Shirley .

Sathianathan Devaraj

Documents