Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019

List of share holders, debenture holders;-23122019

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

Details of other Entity(s)-23122019

Directors report as per section 134(3)-23122019

Form AOC-4-23122019_signed

Form MGT-7-23122019_signed

Form AOC-4-14012019_signed

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Details of other Entity(s)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Optional Attachment-(1)-26112017

Form DIR-12-26112017_signed

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Directors report as per section 134(3)-25112017

Details of other Entity(s)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017

Form DIR-12-15022017_signed

Letter of appointment;-15022017

Company Information

Directors

Nagamanigandan Nageswararaj

Partho Chaudhuri

Sidhambaram Mahalingam

Past Directors

Manoj Nair

Srinivas Subash Subedar

Mahalingam Meenakshi

Documents