Directors

Vasant Balachandran

Director
almost 3 years ago

Balachandran Girija

Director
about 27 years ago

Balachandran Natarajan

Director
about 27 years ago

Past Directors

Bharat Balachandran

Director
about 19 years ago

Documents

Form ADT-1-08112019_signed

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Copy of resolution passed by the company-04112019

List of share holders, debenture holders;-04112019

Directors report as per section 134(3)-04112019

Copy of written consent given by auditor-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Copy of the intimation sent by company-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Form AOC-4-22102018_signed

Form MGT-7-22102018_signed

List of share holders, debenture holders;-26102017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form MGT-7-26102017_signed

Form AOC-4-26102017_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form DIR-11-291115.OCT

Form DIR-12-281115.OCT

Evidence of cessation-281115.PDF

Optional Attachment 1-281115.PDF

Form AOC-4-051115.OCT