Directors

Ganesh Kumar Subramaniaiyer

Director/Designated Partner
almost 13 years ago

Past Directors

Pulikutty Madom Sangameswaran Poornima

Additional Director
about 12 years ago

Thirunarayan Ramaswamy Embar

Director
almost 13 years ago

Documents

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Optional Attachment-(1)-21112019

Form AOC-4-21112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Form ADT-1-17112019_signed

Optional Attachment-(1)-24102019

Copy of written consent given by auditor-24102019

Copy of the intimation sent by company-24102019

Copy of resolution passed by the company-24102019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Directors report as per section 134(3)-01112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

Form ADT-3-31102018-signed

Resignation letter-29102018

Form ADT-1-12102018_signed

Optional Attachment-(2)-12102018

Optional Attachment-(1)-12102018

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Directors report as per section 134(3)-27102017