Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-25102019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-27032019_signed

List of share holders, debenture holders;-26032019

Optional Attachment-(2)-26032019

Optional Attachment-(1)-26032019

Form DIR-12-27112018_signed

Optional Attachment-(1)-20112018

Form AOC-4-31102018_signed

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018

Evidence of cessation;-03042018

Form DIR-12-03042018_signed

Notice of resignation;-03042018

Optional Attachment-(2)-03042018

Optional Attachment-(1)-03042018

Form AOC-4-24012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018

Company Information

Directors

Nadella Srikanth

Past Directors

Sundaresan Vasan Ramesh

Kasirajan Kumaran

Moolchand Kiran Kumar Jain

Syed Aafaq Khurram

Laxman Dhevar Puri

Thomas Jijo

Bhikhabhai Shankarbhai Chaudhariy

Ishwar Darghabhai Chaudhary

Documents