Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-14-14082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814

Optional Attachment-(1)-06082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019

Altered memorandum of association-06082019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form SH-9-08012019-signed

Form SH-8-08012019-signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form MGT-14-22112018_signed

Affidavit as per rule 65(3)-22112018

List of holding and subsidary companies of the company;-22112018

Declaration by auditor(s)-22112018

Details of the promoters of the company-22112018

Unaudited financial statement (if applicable);-22112018

Statement of assets and liabilities-22112018

Copy of board resolution-22112018

Copy of Special Resolution-22112018

Audited financial statements of last three years-22112018

Auditor's report-22112018

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22112018

Company Information

Directors

Raj Bhushanlal Devanand

Jelly Murugan

Thanjavur Nagarajan Girish

Parthasarathy Venugopal

Past Directors

Karunya Srinivasan

Prashant Kumar Singh

Documents