Directors

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.-24062020

Copy of Board or Shareholders? resolution-24062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form BEN - 2-18092019_signed

Declaration under section 90-11092019

Form DPT-3-01072019-signed

Form GNL-2-26042019-signed

Form PAS-3-22042019_signed

Form MGT-14-22042019_signed

Optional Attachment-(1)-22042019

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.-22042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Copy of Board or Shareholders? resolution-22042019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22042019

Complete record of private placement offers and acceptances in Form PAS-5.-22042019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form GNL-2-04052018-signed

Company Information

Directors

Narayanan Kumar

Vaidyanathan Sankar

Sankaran Subramanian

Past Directors

Sankaran Puducheri Raghunathan

Kalarikkal Sankaran Prashant

Subha Sanjeev

Raghunathan Kamala

Documents