Directors

Kannan Adityan Maddhumathi

Director/Designated Partner
about 1 year ago

. Kannan Adityan

Director/Designated Partner
almost 2 years ago

Past Directors

Adityan Balasubramania Ramachandra

Director
over 16 years ago

Pankajam Ramachandra Adityan

Director
over 35 years ago

Documents

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Notice of resignation;-13072018

Interest in other entities;-13072018

Form DIR-12-13072018_signed

Evidence of cessation;-13072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018

Optional Attachment-(1)-13072018

List of share holders, debenture holders;-24032018

Directors report as per section 134(3)-24032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018

Form MGT-7-24032018_signed

Form AOC-4-24032018_signed

Form ADT-1-13122017_signed

Copy of written consent given by auditor-13122017

Copy of resolution passed by the company-13122017

Copy of the intimation sent by company-13122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016

Details of other Entity(s)-30122016