Directors

Ramachandran Subbaraman Kalpathy

Director
over 1 year ago

Mukesh Bhogibhai Limbachia

Alternate Director
almost 2 years ago

Swati Ramachandran

Director
almost 26 years ago

Past Directors

Jayanthi Ramachandran .

Alternate Director
over 8 years ago

Shankar Ramachandran

Director
almost 26 years ago

Documents

Form DPT-3-22122020-signed

Form DPT-3-17092020-signed

Form ADT-1-24112019_signed

Form AOC-4-23112019_signed

Form MGT-7-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

List of share holders, debenture holders;-11112019

Form DIR-12-23102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-15102019

Evidence of cessation;-14102019

Optional Attachment-(1)-14102019

Notice of resignation;-14102019

Form DPT-3-27062019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Optional Attachment-(1)-23052019

Copy of resolution passed by the company-23052019

Copy of the intimation sent by company-23052019

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Optional Attachment-(1)-10122018

List of share holders, debenture holders;-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

Form MGT-7-09122017_signed

Form AOC-4-07122017_signed

List of share holders, debenture holders;-28112017

Company Information