Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form AOC-4-11012019_signed

Form MGT-7-10012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-03122017_signed

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Form AOC-4-30112017_signed

List of share holders, debenture holders;-29112017

List of share holders, debenture holders;-27112016

Directors report as per section 134(3)-27112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Form AOC-4-27112016_signed

Form MGT-7-27112016_signed

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

Company Information

Directors

Sankaran Padma

Past Directors

Vaithyanathan Venkatesh

Balasubramanian Shankar

Sankaran .

Balasubramaniam Raghavan

Documents