Past Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Acknowledgement received from company-01122019

Evidence of cessation;-01122019

Notice of resignation filed with the company-01122019

Notice of resignation;-01122019

Proof of dispatch-01122019

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019

Optional Attachment-(3)-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-13082019

Form DIR-12-13082019_signed

Optional Attachment-(3)-13082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019

Optional Attachment-(1)-13082019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Company Information

Past Directors

Shomli Nikhil Acharya

Ragavendran Haridas Bhat

Venkataraman Kalyanaraman

Natarajan Kamalambal

Sivaramakrishnan Padmavathi

Sundaresan Natarajan

Documents