Directors

Ramesh Janakiram

Director
over 1 year ago

Ganesh Mahalingam

Director
over 13 years ago

Ashok Janakiram

Director
over 13 years ago

Chandrasekar Jayaraman

Director
over 57 years ago

Past Directors

Subramania Mahalingam

Director
about 48 years ago

Documents

Form AOC-4-22082024_signed

Form MGT-7A-23082024_signed

Form ADT-1-21082024_signed

List of share holders, debenture holders;-21082024

Copy of the intimation sent by company-21082024

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082024

Copy of resolution passed by the company-21082024

Copy of written consent given by auditor-21082024

List of Directors;-21082024

Directors report as per section 134(3)-21082024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082024

Form AOC-4-21082024

Form ADT-1-18092023_signed

Form MGT-7A-20102023_signed

Form AOC-4-20102023_signed

List of share holders, debenture holders;-09102023

Directors report as per section 134(3)-09102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023

List of Directors;-09102023

Form ADT-1-04102023_signed

Copy of written consent given by auditor-04102023

Copy of resolution passed by the company-04102023

Copy of the intimation sent by company-04102023

Form AOC-4-22092023_signed

Form ADT-1-17092023_signed

Form ADT-1-10112022

Copy of written consent given by auditor-10112022

Copy of resolution passed by the company-10112022

Copy of the intimation sent by company-10112022

Company Information