Directors

Ramanujam Kannan

Director/Designated Partner
about 14 years ago

Past Directors

Radhakrishnan Nambiar

Director
about 16 years ago

Kalarikkal Sankaran Prashant

Director
about 17 years ago

Raghunathan Kamala

Director
over 27 years ago

Sankaran Puducheri Raghunathan

Director
over 27 years ago

Documents

Form DIR-11-15062020_signed

Notice of resignation filed with the company-15062020

Proof of dispatch-15062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Directors report as per section 134(3)-25012019

Form AOC-4-25012019_signed

List of share holders, debenture holders;-10012019

Form MGT-7-10012019_signed

Form ADT-3-22102018-signed

Form ADT-1-08102018_signed

Copy of the intimation sent by company-08102018

Copy of resolution passed by the company-08102018

Copy of written consent given by auditor-08102018

Optional Attachment-(1)-08102018

Optional Attachment-(1)-03102018

Resignation letter-03102018

List of share holders, debenture holders;-06032018

Form MGT-7-06032018_signed

Directors report as per section 134(3)-19122017

Optional Attachment-(1)-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Form AOC-4-19122017_signed

Directors report as per section 134(3)-18122017

Optional Attachment-(1)-18122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Form AOC-4-14102016-signed

List of share holders, debenture holders;-11102016

Form MGT-7-11102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016

Directors report as per section 134(3)-07102016

Company Information