Directors

Kanagaratnam Abraham Manoranjan

Director/Designated Partner
over 6 years ago

Kanthi Kishore Darba

Director/Designated Partner
over 6 years ago

Past Directors

Buvanendaran Selvakumar

Additional Director
over 6 years ago

Nanda Kumar Nair

Additional Director
over 11 years ago

Kavitha Subramanian

Director
over 11 years ago

Jay Kanagaratnam Jayanthan .

Director
over 11 years ago

Documents

Form BEN - 2-30122019_signed

Declaration under section 90-30122019

Form DPT-3-29102019-signed

Evidence of cessation;-04102019

Form DIR-12-04102019_signed

Notice of resignation;-04102019

Optional Attachment-(1)-04102019

Optional Attachment-(2)-04102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Form DIR-12-01102019_signed

Optional Attachment-(1)-01102019

Optional Attachment-(2)-01102019

Form MGT-14-16092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190916

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019

Altered articles of association-12092019

Optional Attachment-(2)-12092019

Altered memorandum of association-12092019

Optional Attachment-(1)-12092019

Optional Attachment-(3)-11092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019

List of share holders, debenture holders;-11092019

Optional Attachment-(2)-11092019

Directors report as per section 134(3)-11092019

Optional Attachment-(4)-11092019

Optional Attachment-(1)-11092019

Form AOC-4-11092019_signed

Form MGT-7-11092019_signed

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

Company Information