Directors

Ramakrishnan Veena

Director/Designated Partner
about 1 year ago

Tharuvai Subbuswamy Rajagopalan

Director
about 1 year ago

Sivaramakrishna Sarma Ramakrishna Sarma

Director/Designated Partner
over 1 year ago

Past Directors

Parameswaran Nair Thanu Pillai

Director
almost 29 years ago

Ramakrishnasarma Sivaramakrishna Aiyer

Director
almost 29 years ago

Documents

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-02102019_signed

Copy of the intimation sent by company-02102019

Copy of written consent given by auditor-02102019

Copy of resolution passed by the company-02102019

Evidence of cessation;-01072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019

Optional Attachment-(1)-01072019

Notice of resignation;-01072019

Form DIR-12-01072019_signed

Interest in other entities;-01072019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Directors report as per section 134(3)-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form AOC-4-03122018_signed

Form ADT-1-11102018_signed

Copy of the intimation sent by company-11102018

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Form MGT-7-16112017_signed

List of share holders, debenture holders;-15112017

Form ADT-1-07112017_signed

Copy of resolution passed by the company-07112017

Copy of the intimation sent by company-07112017

Copy of written consent given by auditor-07112017

Company Information