Directors

Ganesh Shhankar Iyer

Director
about 12 years ago

Past Directors

Ramamurthy Shankara Iyer

Additional Director
over 9 years ago

Vinod Sethumadhavan

Director
about 12 years ago

Documents

Optional Attachment-(1)-10082020

List of share holders, debenture holders;-10082020

Directors report as per section 134(3)-10082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020

Form MGT-7-10082020_signed

Form AOC-4-10082020_signed

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-19102018

Form MGT-7-11102018_signed

List of share holders, debenture holders;-09102018

Form AOC-4-13012018_signed

Directors report as per section 134(3)-10012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

Form MGT-7-04012018_signed

List of share holders, debenture holders;-29122017

Form AOC-4-29082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017

Directors report as per section 134(3)-23082017

Notice of resignation;-12072017

Form DIR-12-12072017_signed

Evidence of cessation;-12072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 marked as defective by Registrar on 04-07-2017

Directors report as per section 134(3)-24102016 marked as defective by Registrar on 04-07-2017

Form AOC-4-24102016 marked as defective by Registrar on 04-07-2017