Directors

Chambra Manherikandy Ramesh

Director
over 33 years ago

Past Directors

Chambra Manherikandy Prasanna

Additional Director
about 7 years ago

Chambra Manherikandy Dhananjayan

Director
about 21 years ago

Sangeetha Mahesh

Director
about 24 years ago

Chambra Manherikandy Valsarajan

Director
over 33 years ago

Documents

Form DIR-12-02012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Optional Attachment-(1)-31122019

Form ADT-1-16122019_signed

Copy of resolution passed by the company-16122019

Copy of written consent given by auditor-16122019

Copy of the intimation sent by company-16122019

Optional Attachment-(1)-16122019

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

List of share holders, debenture holders;-26112019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-12062019_signed

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Declaration by first director-27042019

Form DIR-12-27042019_signed

List of share holders, debenture holders;-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Directors report as per section 134(3)-24112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018

Form MGT-7-24112018_signed

Form AOC-4-24112018_signed

List of share holders, debenture holders;-23022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23022018

Company Information