Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

Form INC-22-04072019_signed

Copy of board resolution authorizing giving of notice-04072019

Copies of the utility bills as mentioned above (not older than two months)-04072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019

List of share holders, debenture holders;-03072019

Optional Attachment-(2)-03072019

Optional Attachment-(1)-03072019

Form MGT-7-03072019_signed

Form AOC-4-03072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072019

Directors report as per section 134(3)-02072019

Form MGT-7-27072018_signed

Optional Attachment-(1)-23072018

Optional Attachment-(2)-23072018

Optional Attachment-(3)-23072018

List of share holders, debenture holders;-23072018

Form AOC-4-22072018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072018

Directors report as per section 134(3)-19072018

Optional Attachment-(1)-19072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018

Company Information

Directors

Swaminathan Thiyagarajan

Krishnaswami Ramachandran Uma

Past Directors

Shanth Thyagarajan Kumar

Kodumudi Nandakumar

John D Vimal

Rajamohamed Yoosuf

Documents