Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-19112019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Form INC-22-18122017_signed

Copies of the utility bills as mentioned above (not older than two months)-15122017

Copy of board resolution authorizing giving of notice-15122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017

Optional Attachment-(2)-15122017

Optional Attachment-(1)-15122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Optional Attachment-(1)-14122017

Directors report as per section 134(3)-14122017

Form AOC-4-14122017_signed

Form MGT-7-14122017_signed

Company Information

Directors

Godwin J Kodan

Wesley Elsworth Smith

Past Directors

Sivanandam Mohan Kumar

Dhanasekar Dayalan .

Jayaram Vijayakumar

Documents