Directors

Ramesh Janakiram

Director
over 2 years ago

Ashok Janakiram

Director
over 19 years ago

Rajagopalan Subramania Kalathur

Director
about 48 years ago

Past Directors

Subramania Mahalingam

Director
almost 62 years ago

Documents

List of share holders, debenture holders;-20102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023

List of Directors;-20102023

Directors report as per section 134(3)-20102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023

Form AOC-4-20102023_signed

Form MGT-7A-20102023_signed

Form MGT-7A-12092023_signed

Form AOC-4-11092023_signed

List of Directors;-02112022

List of share holders, debenture holders;-02112022

Optional Attachment-(1)-02112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022

Form AOC-4-02112022

Form MGT-7A-02112022

Form AOC-4-28122021_signed

Form MGT-7A-28122021_signed

List of Directors;-24122021

Approval letter of extension of financial year or AGM-24122021

List of share holders, debenture holders;-24122021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021

Approval letter for extension of AGM;-24122021

Form MGT-14-06092021_signed

Optional Attachment-(1)-04092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092021

Form INC-22-27072021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072021

Copies of the utility bills as mentioned above (not older than two months)-22072021