Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

Form MSME FORM I-30052019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Statement of Subsidiaries as per section 129 - Form AOC-1-11012019

Directors report as per section 134(3)-11012019

Supplementary or Test audit report under section 143-11012019

Form AOC - 4 CFS-11012019_signed

Form MGT-7-11012019_signed

Company Information

Directors

Maurice Haeems

Nina Haeems

Radha Sitaraman

Trikkur Sitaraman

Jayaram Sitaram

Past Directors

Venkatesan Seshadri Iyengar

Documents