Directors

Padmanabhan Ramanathan Nurani

Director/Designated Partner
over 1 year ago

Past Directors

Cyrus Tehmurasp Mistry

Additional Director
over 10 years ago

Dharmarajan Subramanian

Director
over 15 years ago

Arni Raghunathan .

Director
about 21 years ago

Paranji Gopalarathnam Govindan

Director
over 29 years ago

Krishnaswami Subramani

Director
over 40 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-30012019

Form MGT-7-30012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Form AOC-4-25012019_signed

Form MGT-14-28112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018

List of share holders, debenture holders;-14052018

Form MGT-7-14052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018

Form AOC-4-12052018_signed

Form ADT-1-20122016_signed

Optional Attachment-(1)-20122016

Copy of the intimation sent by company-20122016

Copy of resolution passed by the company-20122016

Copy of written consent given by auditor-20122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016

List of share holders, debenture holders;-15122016

Form MGT-7-15122016_signed

Form AOC-4-15122016_signed

Form MGT-7-150116.OCT

Form AOC-4-020116.OCT

Form DIR-12-021215.OCT

Optional Attachment 1-011215.PDF

Form ADT-1-211115.OCT

Form MGT-14-120315.OCT

Copy of resolution-120315.PDF

Company Information