Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

List of share holders, debenture holders;-29102019

Form DIR-12-06052019_signed

Notice of resignation;-04052019

Evidence of cessation;-04052019

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Form MGT-7-04102018_signed

Form AOC-4-04102018_signed

List of share holders, debenture holders;-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018

Form MGT-7-04122017_signed

Form AOC-4-04122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Optional Attachment-(1)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form DIR-12-19042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017

Letter of appointment;-18042017

Company Information

Directors

. Anitha

Sathyamoorthy Saravanakumar

Gopi Krishna Chinnaswamy

Past Directors

Janakiraman Prasanna

Swaminathan Chidambaram

Venkatachapathy Anantha

Baskaran .

Mohinani Vijay Harish

Mohinani Harry Hassomal

Documents