Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020

Form MSME FORM I-26082020_signed

Evidence of cessation;-01052020

Form DIR-12-01052020_signed

Notice of resignation;-01052020

Form MSME FORM I-08022020_signed

Optional Attachment-(3)-01112019

Form DIR-12-01112019_signed

Optional Attachment-(1)-01112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019

Optional Attachment-(2)-01112019

Form MGT-7-04092019_signed

List of share holders, debenture holders;-03092019

Form DIR-12-19082019_signed

Optional Attachment-(1)-19082019

Optional Attachment-(1)-02082019

Form DIR-12-02082019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019

Directors report as per section 134(3)-30072019

Form AOC-4-30072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Optional Attachment-(3)-10062019

Optional Attachment-(4)-10062019

Company Information

Directors

Syed Abbas Akhtar

Veerasamy Arul Muthunathan

Kani Amudhan Nagarajan

Loganathan Ramasamy

Krishnakumar Gopalan

Koh Wee Sin

Radhakrishnan Sreedharan

Past Directors

Sik Soo Ching Susan

Venkataraman Nagarajan

Verghese Jacob

Ramesh Srinivasan

Chiew Leong Lua

Somaya Muttana Maneypanda

Heng Wee Vincent Phang

Varadarajan Srinivasan

Krishan Kumar Gupta

Sudhir Krishnaji Joshi

Vijay Ranjan

Documents