Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Optional Attachment-(1)-25112017

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Optional Attachment-(2)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Form PAS-3-04112017_signed

Copy of Board or Shareholders? resolution-04112017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112017

Form DIR-12-02012017_signed

Form AOC-4-02012017_signed

Form MGT-7-02012017_signed

List of share holders, debenture holders;-28122016

Directors report as per section 134(3)-28122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Optional Attachment-(1)-28122016

Form DIR-12-09072016_signed

Notice of resignation;-09072016

Company Information

Directors

Mohammed Habibur Rahman

Past Directors

Singaram Kalaithambi .

Surineni Chandramoulichowdary

Ponnusamy Chakravarthy

Munuswamy Venkatraj .

Rajenran Mrlakshmanan

Natarajan Theagrajan .

Gali Manohar .

Purusothaman Bashayam

Documents