Directors

Balasubramanian Srivathsan

Director
over 1 year ago

Leo James Russell

Director
almost 19 years ago

Past Directors

Ampavathina Veeramohan

Additional Director
almost 13 years ago

Jay Mathew Philip

Director
almost 19 years ago

Documents

Form ADT-1-01122020_signed

Form MGT-7-01122020_signed

List of share holders, debenture holders;-30112020

Copy of the intimation sent by company-27112020

Optional Attachment-(1)-27112020

Copy of written consent given by auditor-27112020

Copy of resolution passed by the company-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020

Directors report as per section 134(3)-27112020

Form AOC-4-27112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Optional Attachment-(1)-21102019

Optional Attachment-(2)-21102019

List of share holders, debenture holders;-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form MGT-14-30012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019

Copy of resolution passed by the company-08112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018

Form AOC-4-08112018_signed

Form MGT-7-08112018_signed