Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Optional Attachment-(1)-15122018

Form AOC-4-15122018_signed

Form DIR-12-09112018_signed

Optional Attachment-(2)-07112018

Optional Attachment-(1)-07112018

Notice of resignation;-07112018

Evidence of cessation;-07112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112018

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Form MGT-7-25112017_signed

Form AOC-4-14112017_signed

Directors report as per section 134(3)-13112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017

Optional Attachment-(1)-13112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Form MGT-14-16102017-signed

Form PAS-3-14102017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102017

Copy of Board or Shareholders? resolution-14102017

Form SH-7-11102017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102017

Altered articles of association-01102017

Optional Attachment-(2)-01102017

Optional Attachment-(3)-01102017

Company Information

Directors

Mohanakrishnan Gururajan

Sujithra Velayudhan

Raveendran Shobana Sreekumar

Past Directors

Subramaniam Tamilmozhi .

Francis Arockia Anbu Chezhian

Sethuraman Murugesan

Mukunthan .

Robinson .

Joe Thomas .

Charges

Documents