Directors

Arun Raghupathy .

Director
over 2 years ago

Ganesh Mayuran Pattabiraman

Director
over 15 years ago

Past Directors

Ralph Chirayath Robert

Director
over 15 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form DPT-3-04122019-signed

Form ADT-1-21112019_signed

Copy of resolution passed by the company-21112019

Copy of written consent given by auditor-21112019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-01072019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Form MGT-7-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016

Directors report as per section 134(3)-15112016

List of share holders, debenture holders;-15112016

Form AOC-4-15112016

Form MGT-7-15112016_signed