Directors

Chandrasekaran Rajaram

Director
over 2 years ago

Janakarathnam Balamurugan

Director/Designated Partner
over 2 years ago

Sajeev Mathew Rajan

Director
almost 27 years ago

Rajagopal Gopinath

Director
almost 27 years ago

Documents

List of share holders, debenture holders;-30092020

Form MGT-7-01102020_signed

Form AOC-4-01102020_signed

Directors report as per section 134(3)-30092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Evidence of cessation;-04072019

Form DIR-12-04072019_signed

Notice of resignation;-04072019

Form MGT-7-01042019_signed

Form AOC-4-01042019_signed

List of share holders, debenture holders;-30032019

Directors report as per section 134(3)-30032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019

Form ADT-1-11022019_signed

Form MGT-7-11022019_signed

Form AOC-4-11022019_signed

List of share holders, debenture holders;-08022019

Copy of written consent given by auditor-08022019

Copy of the intimation sent by company-08022019

Copy of resolution passed by the company-08022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019

Directors report as per section 134(3)-07022019

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Form ADT-1-08112016_signed

Copy of written consent given by auditor-08112016

Copy of resolution passed by the company-08112016