Directors

Premnath Rajagopalan

Director
over 15 years ago

Past Directors

Mabel Rajagopalan

Additional Director
almost 10 years ago

David Anand Masilamoni

Director
over 15 years ago

Documents

Form STK-2-28112018-signed

Optional Attachment-(3)-02072018

Optional Attachment-(2)-02072018

Optional Attachment-(1)-02072018

-02072018

Form MGT-14-30062018_signed

Optional Attachment-(1)-30062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018

Directors report as per section 134(3)-14112017

Optional Attachment-(1)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Form AOC-4-14112017_signed

Form AOC-4-26102016_signed

List of share holders, debenture holders;-21102016

Form MGT-7-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016

Directors report as per section 134(3)-20102016

Form DIR-12-13102016_signed

Form DIR-11-030316.OCT

Form DIR-12-180216.OCT

Optional Attachment 2-180216.PDF

Optional Attachment 1-180216.PDF

Interest in other entities-180216.PDF

Evidence of cessation-180216.PDF

Declaration of the appointee Director- in Form DIR-2-180216.PDF

Form MGT-7-311215.OCT