Directors

Ramesh Janakiram

Director
over 2 years ago

Sandip Banerjee

Director/Designated Partner
about 3 years ago

Ganesh Mahalingam

Director
about 18 years ago

Ashok Janakiram

Director
about 18 years ago

Past Directors

Subramania Mahalingam

Director
over 20 years ago

Documents

Form AOC-4-16102020_signed

Form MGT-7-16102020_signed

List of share holders, debenture holders;-15102020

Directors report as per section 134(3)-15102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Form MGT-14-06102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020

Optional Attachment-(1)-06102020

Form DIR-12-06102020_signed

Form ADT-1-01102020_signed

Copy of written consent given by auditor-30092020

Copy of the intimation sent by company-30092020

Copy of resolution passed by the company-30092020

Form DPT-3-12052020-signed

Form MGT-7-23102019_signed

List of share holders, debenture holders;-12102019

Form AOC-4-01102019_signed

Directors report as per section 134(3)-30092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Form ADT-1-18092019_signed

Copy of resolution passed by the company-16092019

Copy of the intimation sent by company-16092019

Copy of written consent given by auditor-16092019

Form DPT-3-27062019

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

List of share holders, debenture holders;-28082018

Company Information