Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Directors report as per section 134(3)-03122020

Optional Attachment-(1)-03122020

List of share holders, debenture holders;-03122020

Form AOC-4-03122020_signed

Form MGT-7-03122020_signed

Form INC-22-29082020_signed

Copy of board resolution authorizing giving of notice-29082020

Copies of the utility bills as mentioned above (not older than two months)-29082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020

Optional Attachment-(1)-29082020

Evidence of cessation;-22022020

Form DIR-12-22022020_signed

Notice of resignation;-22022020

Form DPT-3-05022020-signed

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Form AOC-4-24112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Directors report as per section 134(3)-13112019

Optional Attachment-(1)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Optional Attachment-(1)-30102019

Company Information

Directors

Nurani Subramanian Vishwanath

Subramanian Jayasree

Subramanian Sreenath

Subramanian Raju Nurani

Sukumaran Kandhesvarathputhanmadham Krishnaiyer

Past Directors

Nurani Sunder Subramaniam

Deepa Subramanian .

Gopalakrishnan Lakshminarayanapuram Viswanathan

Reshmi Paleekara

Vakkiyil Unnikrishnan

Documents