Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

Optional Attachment-(1)-21112019

Optional Attachment-(2)-21112019

List of share holders, debenture holders;-20112019

Copy of the intimation sent by company-14102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-23112018

Optional Attachment-(1)-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Directors report as per section 134(3)-23112018

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Form DIR-11-08052018_signed

Notice of resignation filed with the company-08052018

Proof of dispatch-08052018

Acknowledgement received from company-08052018

Form DIR-12-11122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017

Letter of appointment;-11122017

Notice of resignation;-11122017

Evidence of cessation;-11122017

Optional Attachment-(1)-11122017

Company Information

Directors

Past Directors

. Supramaniam

Amirthavalli .

Girija Subramaniam Gurusami .

Documents