Directors

Balajee Subramaniyan

Beneficial Owner
about 24 years ago

Narasimha Subramanian

Director
over 25 years ago

Past Directors

Balajee Subhashnee

Additional Director
almost 10 years ago

Documents

Form MGT-7-03042021_signed

Directors report as per section 134(3)-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter of extension of financial year or AGM-30122020

Approval letter for extension of AGM;-30122020

List of share holders, debenture holders;-30122020

Form AOC-4-30122020

Form DPT-3-22052020-signed

Form BEN - 2-01042020_signed

Declaration under section 90-31032020

Form DPT-3-21012020-signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form AOC-4-31102019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

List of share holders, debenture holders;-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed