Directors

Ruby Anand

Director
about 28 years ago

Past Directors

Meena Sethuraman Iyer

Additional Director
over 9 years ago

. Anantharaman

Director
about 28 years ago

Documents

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018

Directors report as per section 134(3)-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

List of share holders, debenture holders;-27042018

Form MGT-7-27042018_signed

Form AOC-4-27042018_signed

Form DIR-12-10102017_signed

Directors report as per section 134(3)-23012017

List of share holders, debenture holders;-23012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017

Form MGT-7-23012017_signed