Past Directors

Kalala Ranganatham

Additional Director
about 9 years ago

Sam Ramzi Simon

Additional Director
over 9 years ago

Satishkumar Kalala

Additional Director
over 9 years ago

Ajith Chandrika Ramakrishnan

Director
over 10 years ago

Ravichandran Ramachandran

Director
over 10 years ago

Documents

Notice of resignation;-30072018

Form DIR-12-30072018_signed

Evidence of cessation;-30072018

Form ADT-1-08012018_signed

Copy of resolution passed by the company-08012018

Copy of the intimation sent by company-08012018

Copy of written consent given by auditor-08012018

List of share holders, debenture holders;-05012018

Directors report as per section 134(3)-05012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018

Details of other Entity(s)-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

Form MGT-7-05012018_signed

Form AOC-4-05012018_signed

Form ADT-1-26112016_signed

Copy of the intimation sent by company-26112016

Optional Attachment-(1)-26112016

Copy of written consent given by auditor-26112016

Copy of resolution passed by the company-26112016

Form MGT-7-26112016_signed

List of share holders, debenture holders;-25112016

Optional Attachment-(1)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Details of other Entity(s)-23112016

Directors report as per section 134(3)-23112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016

Form DIR-12-23112016_signed

Form AOC-4-23112016_signed

Form DIR-11-020216.OCT

Form DIR-12-010216.OCT