Directors

Safiya Akthari Wahidahamed

Director/Designated Partner
about 2 years ago

Wahid Ahamed

Director
over 16 years ago

Past Directors

Vissa Prasad

Additional Director
over 7 years ago

Ramachandran Subramania Iyer

Director
about 21 years ago

Ramachandran Venkatasubramani

Director
about 21 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-03042021_signed

List of share holders, debenture holders;-31122020

Form ADT-1-31122020

Copy of the intimation sent by company-31122020

Optional Attachment-(1)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

List of share holders, debenture holders;-04112019

Form DIR-12-04112019_signed

Optional Attachment-(1)-04112019

Form AOC-4-04112019_signed

Form MGT-7-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

Optional Attachment-(1)-29102019

Form ADT-1-02032019_signed

Copy of resolution passed by the company-28022019

Copy of written consent given by auditor-28022019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Optional Attachment-(1)-30122018

Optional Attachment-(2)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form DIR-12-26102018_signed

Company Information