Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Form INC-22-25042019_signed

Directors report as per section 134(3)-25042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Optional Attachment-(1)-25042019

List of share holders, debenture holders;-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Form AOC-4-25042019_signed

Form MGT-7-25042019_signed

Form DIR-12-12062018_signed

Optional Attachment-(2)-11062018

Optional Attachment-(1)-11062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018

Optional Attachment-(1)-01052018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018

Annual return as per schedule V of the Companies Act,1956-01052018

Form 23AC-01052018_signed

Form 20B-01052018_signed

Company Information

Directors

Ramaswamy Raja Gopalan

Kotholla Geethanjali

Gopala Krishnan Venkateshbabu

Past Directors

Ponnambalam Kuppusamy

Mohan A

Documents