Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

Form AOC-4-20102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

List of share holders, debenture holders;-20102018

Directors report as per section 134(3)-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018

Evidence of cessation;-16022018

Optional Attachment-(2)-16022018

Optional Attachment-(1)-16022018

Notice of resignation;-16022018

Form DIR-12-16022018_signed

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Directors report as per section 134(3)-23102017

Form AOC-4-23102017_signed

Company Information

Directors

Ganapathy Sivakumar

Ramasubramaniyam Sethuraman

Devaprakash Sathyanarayanan

Past Directors

Chandrashekar Sethuraman

Symran Jaspal Singh Bhue

Adithya Raghavan

Documents