Directors

Rajamannar Ramaswamy

Director
about 1 year ago

Sajid Ahmed Sathak Abdul Kadir .

Director/Designated Partner
over 1 year ago

Past Directors

Chandrasekarapuram Lakshmanan Vaidyanathan

Director
over 12 years ago

Ramaswamy Ravisankar .

Director
over 12 years ago

Documents

Form MGT-7-26092017_signed

Form AOC-4-26092017_signed

Form ADT-1-25092017_signed

Form DIR-12-25092017_signed

List of share holders, debenture holders;-21092017

Directors report as per section 134(3)-21092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092017

Copy of written consent given by auditor-21092017

Copy of the intimation sent by company-21092017

Copy of resolution passed by the company-21092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017

Letter of appointment;-21092017

Form66-210415 for the FY ending on-310314.OCT

FormSchV-210415 for the FY ending on-310314.OCT

Form23AC-210415 for the FY ending on-310314.OCT

Form DIR-11-141014.OCT

Form23AC-260914 for the FY ending on-310313.OCT

Form66-260914 for the FY ending on-310313.OCT

FormSchV-260914 for the FY ending on-310313.OCT

Form DIR-12-070814.OCT

Evidence of cessation-070814.PDF

Form MGT-14-060814.OCT

Copy of resolution-050814.PDF

Form 32-270214.OCT

Form 2-151113.OCT

List of allottees-151113.PDF

Form 23B for period 010413 to 310314-071013.OCT

Form 18-231212.OCT

Optional Attachment 1-201212.PDF