Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082020

Optional Attachment-(1)-12082020

Copy of Board or Shareholders? resolution-12082020

Form DIR-12-29122019_signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-23122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Optional Attachment-(1)-23122019

Optional Attachment-(2)-30112019

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

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form AOC-4-02122019_signed

Form DIR-12-09092019_signed

Evidence of cessation;-09092019

Notice of resignation;-09092019

Form AOC-4-17072019-signed

Optional Attachment-(1)-13072019

Directors report as per section 134(3)-13072019

Optional Attachment-(2)-13072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019

Form ADT-1-14062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Directors report as per section 134(3)-14062019

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Company Information

Directors

Lakshmi Chandra

. Jayakumar Nirmala Bargavi Rajesh

Maya Chandra

Rajagopalan Raghavan

Kulbir Singh

Past Directors

Narendra Subrahmanya Srinivasa Lanka

Narendra Puppala

Prabakaran Selvaraj

Krishnan Neelakantan

Natarajan Krishnaswamy

Documents