Directors

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.-24082020

Copy of Board or Shareholders? resolution-24082020

Form MGT-7-24112019_signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form DPT-3-07062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Directors report as per section 134(3)-20112018

List of share holders, debenture holders;-20112018

Form AOC-4-20112018_signed

Form MGT-7-20112018_signed

List of share holders, debenture holders;-11122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Directors report as per section 134(3)-11122017

Form MGT-7-11122017_signed

Form AOC-4-11122017_signed

Letter of appointment;-25072017

Optional Attachment-(1)-25072017

Interest in other entities;-25072017

Optional Attachment-(2)-25072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017

Form DIR-12-25072017_signed

Evidence of cessation;-06072017

Form DIR-12-06072017_signed

Evidence of cessation;-05072017

Notice of resignation;-05072017

Form DIR-12-05072017_signed

Company Information

Directors

Palanivelu Saravanan

Sujatha Cecilia Devagiri

Govindaradjalou Ragunathan

Ramani Gayathri

Past Directors

Govindaradjalou Jayasarasvathy

Sivaramakrishnan Ramakrishnan

Sylvester Thomas

Vaithyalingam Anbalagan .

Shahul Hameed .

Documents