Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082019

Directors report as per section 134(3)-03082019

Form AOC-4-03082019_signed

List of share holders, debenture holders;-01082019

Form MGT-7-01082019_signed

Form DIR-12-31072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019

Form DPT-3-25062019-signed

Auditor?s certificate-14062019

Form ADT-1-20032019_signed

Copy of written consent given by auditor-20032019

Copy of the intimation sent by company-20032019

Copy of resolution passed by the company-20032019

Form DIR-12-16112018_signed

Declaration by first director-09112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018

List of share holders, debenture holders;-07112018

Directors report as per section 134(3)-07112018

Form AOC-4-07112018_signed

Form MGT-7-07112018_signed

Optional Attachment-(1)-05112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018

Form DIR-12-05112018_signed

Copies of the utility bills as mentioned above (not older than two months)-22022018

Copy of board resolution authorizing giving of notice-22022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018

Company Information

Directors

John Justin Dhiraviam

Past Directors

Manohar Pandian Kalpana

Manohar Pandian Mahalingam

Sudha Sivakumar

Ravi Venkatesh Condamoor

Sivakumar Sharma Janardhana

Arvind Mohan

Documents