Directors

Alli Samynathan

Director
over 24 years ago

Samynathan Dhandapani

Director
about 30 years ago

Past Directors

Ashwani Kumar

Director
over 24 years ago

Documents

Form MGT-7-26122019_signed

Form AOC-4-26122019_signed

List of share holders, debenture holders;-25122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Directors report as per section 134(3)-23122019

Form DPT-3-26072019

Form DPT-3-30062019

Form 23AC-21022019_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15022019

Form AOC-4-26012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019

Directors report as per section 134(3)-24012019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-10012019

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form 23AC-13062017_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062017

Form 66-10062017_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09062017

Form ADT-1-28052017_signed

Copy of the intimation sent by company-28052017

Copy of written consent given by auditor-28052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052017

Directors report as per section 134(3)-28052017