Directors

Abdul Salam Kandampath

Director/Designated Partner
about 2 years ago

Subramaniam Gopalakrishnan .

Director
over 15 years ago

Past Directors

Kakkodi Shaji

Additional Director
over 11 years ago

Kembajjagowder Ramaswamy

Director
about 25 years ago

Vengatesh Coimbatore Ramaswamy

Managing Director
about 25 years ago

Documents

Form INC-22-16122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020

Copies of the utility bills as mentioned above (not older than two months)-15122020

Optional Attachment-(1)-15122020

Form DPT-3-09122020_signed

Form MGT-14-03122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020

Optional Attachment-(1)-03122020

Optional Attachment-(2)-03122020

Approval letter for extension of AGM;-24112020

List of share holders, debenture holders;-24112020

Form MGT-7-24112020_signed

Approval letter of extension of financial year or AGM-16112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020

Optional Attachment-(1)-16112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020

Directors report as per section 134(3)-16112020

Form AOC-4-16112020_signed

Form DPT-3-03122019-signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-15112019

Form AOC-4-26102019_signed

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Optional Attachment-(1)-07102019

Copy of resolution passed by the company-07102019

Company Information