Directors

Gopalan Rajagopalan

Director
over 1 year ago

Ranganathan Sridharan .

Director
almost 25 years ago

Aiyappan Kallidaikuruchi Visweswaran .

Director
almost 25 years ago

Past Directors

Umayaparvathi Krishnanathampillai Selvathilak

Additional Director
about 9 years ago

Documents

Form GNL-2-13112020-signed

Optional Attachment-(1)-17092020

Form MGT-14-03122019-signed

Form GNL-2-03122019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-26112019

Optional Attachment-(1)-26112019

Form DPT-3-07112019-signed

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-10042019_signed

Copy of written consent given by auditor-10042019

Copy of resolution passed by the company-10042019

Copy of the intimation sent by company-10042019

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Form DIR-12-15112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Directors report as per section 134(3)-14112017

List of share holders, debenture holders;-14112017

Form AOC-4-14112017_signed

Form MGT-7-14112017_signed

Form AOC-4-24102016_signed

Directors report as per section 134(3)-21102016

Pad