Past Directors

Arumugam Aravindan

Additional Director
almost 13 years ago

Peter Heinz Willenborg

Additional Director
about 14 years ago

Helmut Detlef Link

Additional Director
about 14 years ago

Kannappan Giribalan

Managing Director
over 14 years ago

Ramprasad Jayaraman

Director
over 14 years ago

Documents

Form ADT-1-21072020_signed

Copy of the intimation sent by company-21072020

Copy of written consent given by auditor-21072020

Optional Attachment-(3)-21072020

Optional Attachment-(2)-21072020

Optional Attachment-(1)-21072020

Copy of resolution passed by the company-21072020

Form AOC-4-03032020_signed

Form MGT-7-03032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020

Directors report as per section 134(3)-28022020

List of share holders, debenture holders;-27022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

List of share holders, debenture holders;-23112018

Directors report as per section 134(3)-23112018

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Form PAS-3-08032018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032018

Copy of Board or Shareholders? resolution-07032018

Form SH-7-25012018-signed

Altered memorandum of assciation;-18012018

Copy of the resolution for alteration of capital;-18012018

Form MGT-14-17012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018

Altered memorandum of association-17012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018

Directors report as per section 134(3)-04012018