Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DIR-11-19122018_signed

Notice of resignation filed with the company-19122018

Acknowledgement received from company-19122018

Proof of dispatch-19122018

Optional Attachment-(1)-18122018

Optional Attachment-(2)-18122018

Evidence of cessation;-18122018

Notice of resignation;-18122018

Form DIR-12-18122018_signed

List of share holders, debenture holders;-26102018

Form MGT-7-27102018_signed

Form ADT-1-26102018_signed

Form AOC-4-26102018_signed

Copy of the intimation sent by company-24102018

Copy of written consent given by auditor-24102018

Directors report as per section 134(3)-24102018

Copy of resolution passed by the company-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form MGT-7-01122017_signed

Company Information

Directors

Raoul Prem Menon

Indra Menon Prem

Past Directors

Arun Kumar Basu

Ramakrishnan Rajabushanam

Chandramohan Venugopal

Manikyam Gopal Srinivasan

Kotige Muniappa

Satish Chandra Misra

Documents