Directors

Francis Thettayil

Director/Designated Partner
over 2 years ago

Rangachari Varadharajan

Director/Designated Partner
about 25 years ago

Past Directors

Subramaniam Balakrishna

Additional Director
about 11 years ago

Documents

Form ADT-1-27122019_signed

Copy of resolution passed by the company-27122019

Copy of the intimation sent by company-27122019

Copy of written consent given by auditor-27122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Directors report as per section 134(3)-14122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Form AOC-4-14122019_signed

Form ADT-1-24052019_signed

Optional Attachment-(1)-24052019

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

Copy of resolution passed by the company-24052019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-04122017

Optional Attachment-(2)-04122017

Optional Attachment-(1)-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Details of other Entity(s)-04122017

Form AOC-4-04122017_signed

List of share holders, debenture holders;-01122017

Form MGT-7-01122017_signed

Letter of appointment;-22112017