Directors

Jeevarathnam Sugumaran

Director
over 11 years ago

Uppili Anand

Director
over 12 years ago

Past Directors

Edmond Alain Christian Capart

Additional Director
over 9 years ago

Vasumathi Anand

Director
over 12 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020

List of share holders, debenture holders;-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Directors report as per section 134(3)-10122020

Form MGT-7-10122020_signed

Form AOC-4-10122020_signed

Form ADT-1-11112020_signed

Copy of the intimation sent by company-09112020

Copy of written consent given by auditor-09112020

Copy of resolution passed by the company-09112020

Optional Attachment-(1)-09112020

Form ADT-1-10072020_signed

-10072020

Copy of resolution passed by the company-10072020

Copy of written consent given by auditor-10072020

Copy of the intimation sent by company-10072020

Form ADT-3-02072020_signed

Resignation letter-02072020

Form INC-22-26022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020

Copies of the utility bills as mentioned above (not older than two months)-26022020

Copy of board resolution authorizing giving of notice-26022020

Optional Attachment-(1)-26022020

List of share holders, debenture holders;-14102019

Form MGT-7-14102019_signed

Directors report as per section 134(3)-10092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019

Form AOC-4-10092019_signed

Form ADT-1-03092019_signed