Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Optional Attachment-(3)-05112019

Optional Attachment-(1)-05112019

Form BEN - 2-24092019_signed

Form DIR-12-24092019_signed

Declaration under section 90-17092019

Notice of resignation;-17092019

Optional Attachment-(1)-17092019

Evidence of cessation;-17092019

Form DIR-12-18072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019

Optional Attachment-(1)-11072019

Optional Attachment-(2)-11072019

Optional Attachment-(3)-11072019

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

List of share holders, debenture holders;-17122018

Optional Attachment-(1)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form DIR-12-05122017_signed

Optional Attachment-(1)-27112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

List of share holders, debenture holders;-21112017

Optional Attachment-(1)-21112017

Company Information

Directors

Aarthi Vetrimaaran .

David Lawrence Schnitt

Sandeep Tandon

Past Directors

Santhosh Ramachandran

Periaswamy Vinod

Bina Solanki Ramniklal

Sunil Pundalik Garde

Suma Valloli Radhakrishna

Murali Ananthasivan

Documents