Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020

Form ADT-1-13072020_signed

Optional Attachment-(1)-13072020

Copy of the intimation sent by company-13072020

Copy of resolution passed by the company-13072020

Copy of written consent given by auditor-13072020

Form ADT-3-01072020_signed

Resignation letter-01072020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-12122019_signed

Directors report as per section 134(3)-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Optional Attachment-(1)-05082019

Optional Attachment-(2)-05082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019

Form DIR-12-05082019_signed

Form DIR-12-17072019_signed

Evidence of cessation;-17072019

Form DPT-3-06062019-signed

Auditor?s certificate-23052019

Form MSME FORM I-13052019

Form MGT-7-20112018_signed

Form AOC-4-20112018_signed

List of share holders, debenture holders;-19112018

Directors report as per section 134(3)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Company Information

Directors

Arun Agarwal

Priti Jay Rao

Ashank Desai

Veerabathiran Rathakrishnan

Lathar .

Thamiyadevi Thangavelu

Thirunavukkarasu Thangarathinam

Documents