Directors

Andrew Johann Bhagyanathan

Director
over 1 year ago

Ganesan Ravishanker

Director
over 17 years ago

Past Directors

Sattam Dasgupta

Director
over 21 years ago

Documents

Form ADT-1-25112020_signed

Copy of written consent given by auditor-25112020

Copy of resolution passed by the company-25112020

Copy of the intimation sent by company-25112020

Approval letter of extension of financial year or AGM-12112020

Directors report as per section 134(3)-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Approval letter for extension of AGM;-12112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020

List of share holders, debenture holders;-12112020

Form AOC-4-12112020_signed

Form MGT-7-12112020_signed

Form DPT-3-29012020-signed

Form DPT-3-11112019-signed

Form AOC-4-05072019-signed

List of share holders, debenture holders;-21062019

Directors report as per section 134(3)-21062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019

Form MGT-7-21062019_signed

List of share holders, debenture holders;-15062018

Form MGT-7-15062018_signed

Directors report as per section 134(3)-14062018

Optional Attachment-(1)-14062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018

Form AOC-4-14062018-signed

Directors report as per section 134(3)-21072017

List of share holders, debenture holders;-21072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017