Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Optional Attachment-(1)-14062019

Form INC-22-23042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form AOC - 4 CFS-21122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018

Supplementary or Test audit report under section 143-17122018

Statement of Subsidiaries as per section 129 - Form AOC-1-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Optional Attachment-(1)-14122018

List of share holders, debenture holders;-14122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017

Company Information

Directors

Sathya Saravanan

Mettuppalayam Pattayan Saravanan

Mohan Srinivasan

Past Directors

Sriramshetty Srinivasa Rao

Shamji Ladhabhai Patel

Sujit Mundul

Documents