Directors

Shanmugam Dhanapalan

Director/Designated Partner
almost 2 years ago

Gireeshan Amban Nelliat

Additional Director
about 2 years ago

Meena Gireeshan Chambra Dayaroth

Additional Director
over 4 years ago

Vadakketh Radhakrishnan

Additional Director
over 4 years ago

Past Directors

Keerthana Ramesh

Additional Director
over 11 years ago

Anand Minakshi

Director
almost 18 years ago

Worathur Somasundaram Kannibai

Director
over 28 years ago

Aruna Ramesh

Director
almost 30 years ago

Anand Worathur

Director
almost 30 years ago

Documents

Form MGT-7-07122019_signed

Optional Attachment-(1)-05122019

List of share holders, debenture holders;-05122019

Form AOC-4-28112019_signed

Form ADT-1-27112019_signed

Directors report as per section 134(3)-27112019

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-30072019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form MGT-14-11042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018

Optional Attachment-(1)-11042018

Form DIR-12-11042018_signed

Optional Attachment-(1)-11042018

Optional Attachment-(2)-11042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018

Evidence of cessation;-11042018

Form AOC-4-26112017_signed

Form MGT-7-25112017_signed

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-05112016

Form MGT-7-05112016_signed

Company Information