Directors

Kannan Adityan Maddhumathi

Additional Director
about 1 year ago

. Kannan Adityan

Director
almost 2 years ago

Past Directors

Pankajam Ramachandra Adityan

Director
over 58 years ago

Adityan Balasubramania Ramachandra

Director
over 58 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122023

Directors report as per section 134(3)-09122023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122023

List of share holders, debenture holders;-09122023

List of Directors;-09122023

Form MGT-7A-09122023_signed

Form AOC-4-09122023_signed

Form AOC-4-26092023_signed

Form MGT-7A-15092023_signed

List of Directors;-05112022

List of share holders, debenture holders;-05112022

Form MGT-7A-05112022

Directors report as per section 134(3)-28102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Form AOC-4-28102022

Directors report as per section 134(3)-27022022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022022

List of Directors;-27022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022022

List of share holders, debenture holders;-27022022

Form MGT-7A-27022022_signed

Form AOC-4-27022022_signed

Form ADT-1-13032021_signed

Form MGT-7-24022021_signed

Form AOC-4-20022021_signed

Copy of the intimation sent by company-11022021

Copy of resolution passed by the company-11022021

Copy of written consent given by auditor-11022021

List of share holders, debenture holders;-09022021