Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042023

Directors report as per section 134(3)-25042023

List of share holders, debenture holders;-17022022

Optional Attachment-(1)-17022022

Directors report as per section 134(3)-17022022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022

List of Directors;-17022022

Form AOC-4-17022022_signed

Form MGT-7A-17022022_signed

Form MGT-7-27022021_signed

List of share holders, debenture holders;-26022021

Optional Attachment-(1)-26022021

Form AOC-4-25022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022021

Directors report as per section 134(3)-17022021

Form MGT-7-11122019_signed

List of share holders, debenture holders;-07122019

Form ADT-1-27112019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Copy of written consent given by auditor-22112019

Directors report as per section 134(3)-22112019

Company Information

Directors

Krishnan Srinivasan

Murugesan Harikrishnan

. Prabhatkamal

Shiv Gupta

Past Directors

Anil Kumar Seth

Pratyusha Gupta

Documents