Directors

Ramanujam Satagopan Arjun Ram

Director/Designated Partner
almost 7 years ago

Meenakshi Ramasubramani

Director
over 22 years ago

Past Directors

Ramasubramani Pakshirajaiyer

Director
about 12 years ago

Satagopan Ramanujam

Additional Director
over 18 years ago

Abdul Rahman Shroff

Director
over 22 years ago

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-29112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Evidence of cessation;-05112019

Form DIR-12-05112019_signed

Notice of resignation;-05112019

Form ADT-1-23102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-18022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019

Optional Attachment-(1)-18022019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Directors report as per section 134(3)-09022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

Form AOC-4-09022018_signed

Company Information