Directors

Lalitha Murali

Managing Director
over 1 year ago

Manickam Rajarathinam Dhivya

Director
over 10 years ago

Past Directors

. Kim Changhoon

Director
over 10 years ago

Documents

Form ADT-1-22122020_signed

Optional Attachment-(1)-22122020

Copy of written consent given by auditor-22122020

Copy of resolution passed by the company-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020

Directors report as per section 134(3)-07122020

List of share holders, debenture holders;-07122020

Form AOC-4-07122020_signed

Form MGT-7-07122020_signed

Form DPT-3-26102020-signed

Optional Attachment-(1)-26092020

Form DPT-3-08112019-signed

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Directors report as per section 134(3)-07102019

Form AOC-4-07102019_signed

Optional Attachment-(1)-29062019

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

Form MGT-7-11112017_signed

List of share holders, debenture holders;-10112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017