Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019

Optional Attachment-(1)-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Optional Attachment-(1)-30092019

Form DIR-12-30092019_signed

Form AOC-4-30092019_signed

Form MGT-7-30092019_signed

Form DIR-12-08062019_signed

Optional Attachment-(1)-30052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

List of share holders, debenture holders;-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Form DIR-12-10092018_signed

Evidence of cessation;-10092018

Notice of resignation;-10092018

List of share holders, debenture holders;-17112017

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Optional Attachment-(1)-17112017

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

Form INC-22-13062017_signed

Company Information

Directors

Sneha Premchand Arage

Premchand Gundappa Arage

Past Directors

Natarajan Balasubramanian

Kameshwaran Tanjore Krishnan

Srinivasan Geetha

Calapatti Venkatakrishnan Sreenivasan

Kunchithapadam Balasubramanian

Lalgudi Krishnamurthy Ganapathiraman

Manachanalur Narayaswamy Chandrasekar

Lalitha Chandrasekar

Charges

Documents