Directors

Neelakshi Sodhi

Director
over 2 years ago

Vijayalakshmi Ramani

Director
over 14 years ago

Ayyar Thiruvilwamalai Parameswara Ramani

Managing Director
over 14 years ago

Past Directors

Vinesh Prabhakar Sadekar

Director
almost 11 years ago

Documents

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

List of share holders, debenture holders;-25122020

Directors report as per section 134(3)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Form DPT-3-01112020-signed

Form ADT-1-17112019_signed

List of share holders, debenture holders;-29102019

Form MGT-7-29102019_signed

Directors report as per section 134(3)-27102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Notice of resignation;-09082019

Form DIR-12-09082019_signed

Evidence of cessation;-09082019

Form MGT-7-14012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed