Directors

Rahmatulla Saleema

Additional Director
almost 17 years ago

Sheikismail Mohamed Meera .

Director
almost 19 years ago

Past Directors

Velu Gururajan

Director
almost 19 years ago

Documents

Form DPT-3-17042020-signed

Form AOC-4-05022020_signed

Form MGT-7-05022020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020

Directors report as per section 134(3)-03022020

List of share holders, debenture holders;-03022020

Optional Attachment-(1)-03022020

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Form MGT-7-30032018_signed

List of share holders, debenture holders;-29032018

Form AOC-4-29032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018

Directors report as per section 134(3)-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Form ADT-1-25112016_signed

Copy of the intimation sent by company-25112016

List of share holders, debenture holders;-25112016

Directors report as per section 134(3)-25112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Copy of resolution passed by the company-25112016

Copy of written consent given by auditor-25112016

Form AOC-4-25112016_signed