Directors

Ramesh Janakiram

Director
over 2 years ago

Ramesh Balachandran

Director/Designated Partner
about 5 years ago

Ashok Janakiram

Director
over 45 years ago

Chandrasekar Jayaraman

Director
almost 47 years ago

Past Directors

Ganesh Mahalingam

Additional Director
over 5 years ago

Subramania Mahalingam

Director
almost 47 years ago

Documents

Form ADT-1-18092023_signed

Details of other Entity(s)-09102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102023

Directors report as per section 134(3)-09102023

List of Directors;-09102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023

List of share holders, debenture holders;-09102023

Form MGT-7A-09102023_signed

Form AOC-4-09102023_signed

Form ADT-1-03102023_signed

Copy of written consent given by auditor-27092023

Copy of resolution passed by the company-27092023

Copy of the intimation sent by company-27092023

Form AOC-4-23092023_signed

Form ADT-1-17092023_signed

Form ADT-1-10112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022

Directors report as per section 134(3)-16112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022

Form AOC-4-16112022

Copy of resolution passed by the company-10112022

Copy of the intimation sent by company-10112022

Copy of written consent given by auditor-10112022

List of Directors;-16112022

List of share holders, debenture holders;-16112022

Form MGT-7A-16112022

List of share holders, debenture holders;-28122021

Form MGT-7A-03012022_signed

Form AOC-4-27102021_signed

Directors report as per section 134(3)-26102021

Company Information