Directors

Thalainayar Gopalan Jayachandran

Director
about 11 years ago

Rajeswari Ramesh

Director
over 28 years ago

Past Directors

Akshaya Ramesh

Additional Director
over 6 years ago

Kumar Meenakshi

Director
about 33 years ago

Sarada Subramaniam

Director
about 33 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

Form DPT-3-29102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(2)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Directors report as per section 134(3)-30122018

Optional Attachment-(1)-30122018

Form DIR-12-30122018_signed

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form MGT-14-24122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018

Form ADT-1-09112018_signed

Copy of resolution passed by the company-09112018

Optional Attachment-(1)-09112018

Copy of written consent given by auditor-09112018

Form ADT-1-05112018_signed

Copy of written consent given by auditor-05112018

Copy of resolution passed by the company-05112018

Notice of resignation;-25052018

Evidence of cessation;-25052018

Form DIR-12-25052018_signed

Optional Attachment-(1)-25052018

Company Information