Directors

Jagdish Chandra Sharma

Director
about 21 years ago

Past Directors

Mukundan Srinivasan

Additional Director
about 3 years ago

Radhakrishnan Meenakshisundaram

Additional Director
over 16 years ago

Suresh Krishnamoorthy

Director
about 21 years ago

Thirupatchur Parthasarathy Sanjaya Sarathy

Director
about 30 years ago

Puthan Naduvakkat Chenthamaraksha Menon

Director
about 30 years ago

Documents

Form MGT-7-17122020_signed

List of share holders, debenture holders;-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Optional Attachment-(1)-23112020

Form AOC-4-23112020_signed

Form DPT-3-10112020-signed

Form ADT-1-08092020_signed

Copy of resolution passed by the company-08092020

Copy of written consent given by auditor-08092020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-09072019

Form DPT-3-30062019

Form ADT-1-20062019_signed

Copy of written consent given by auditor-29052019

Copy of resolution passed by the company-29052019

Copy of the intimation sent by company-29052019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Notice of resignation;-31102018

Form DIR-12-31102018_signed

Evidence of cessation;-31102018

Form DIR-11-31102018_signed

Proof of dispatch-31102018

Company Information