Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-25112019-signed

Optional Attachment-(2)-14102019

Form ADT-1-15102019_signed

Optional Attachment-(1)-14102019

Optional Attachment-(3)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-15062019_signed

Optional Attachment-(2)-15062019

Notice of resignation;-15062019

Evidence of cessation;-15062019

Form MGT-7-17012019_signed

Form AOC-4-14012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(2)-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(3)-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-12012018

Form MGT-7-12012018_signed

Form AOC-4-10122017_signed

Optional Attachment-(1)-28112017

Company Information

Directors

Rajasekharan Jambulingam

Naveen Payyoor

Balasubramanian Jambulingam

Vinod Anthraper

Past Directors

Kokkad Antony Jose

Ramachandran Payyoor

Rajakumar Jambulingam

Sivakumar Balasubramanian

Lokanathan Balasubramanian

Charges

Documents