Directors

Shakuntala Ramachandran

Director
over 11 years ago

Ramachandran Gopalkrishnan .

Director
over 22 years ago

Past Directors

Kaushik Ramchandran

Additional Director
over 8 years ago

Balasubramanian Jayaraman

Director
about 18 years ago

Kavita Ramachandran

Director
about 27 years ago

Chokkanathapuram Dharmarajan Ramachandran

Director
about 34 years ago

Documents

Form STK-2-27112018-signed

Form GNL-2-22022018-signed

Optional Attachment-(1)-16022018

-16022018

Form MGT-14-14022018-signed

Optional Attachment-(1)-12022018

Optional Attachment-(2)-12022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018

Form PAS-3-06022018_signed

Copy of Board or Shareholders? resolution-06022018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06022018

Complete record of private placement offers and acceptances in Form PAS-5.-06022018

Optional Attachment-(1)-06022018

Optional Attachment-(2)-06022018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018

Optional Attachment-(1)-02022018

Form SH-7-24012018-signed

Optional Attachment-(1)-23012018

Altered memorandum of assciation;-23012018

Copy of the resolution for alteration of capital;-23012018

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Form MGT-14-01112017-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

Altered articles of association-19102017

Optional Attachment-(1)-19102017

Company Information