Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Optional Attachment-(2)-24102019

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DPT-3-28062019

Form INC-22-18042019_signed

Form MGT-14-12042019_signed

Copy of board resolution authorizing giving of notice-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-17122018

Optional Attachment-(1)-17122018

Optional Attachment-(2)-17122018

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

Form AOC-4-17122018_signed

Form MGT-7-13112017_signed

Form AOC-4-13112017_signed

List of share holders, debenture holders;-08112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Optional Attachment-(1)-07112017

Directors report as per section 134(3)-07112017

Optional Attachment-(2)-07112017

Company Information

Directors

Rita Vikas Sarup

Adil Shareef Moloobhoy

Lalitha Vasudevan

Shivaprakash Nair

Nafeesa Adil Moloobhoy

Past Directors

Muthuswamy Krishnamurthy .

Santhanam Doraiswamy .

Documents