Directors

Ricardo Antony Pinto

Director/Designated Partner
over 2 years ago

Ashwin Sukumaran

Director
almost 3 years ago

Past Directors

Jayachandran L Shenoy .

Additional Director
about 5 years ago

Prem Kumar Karunyan

Director
over 6 years ago

Sophia Murugesan

Director
over 11 years ago

Sri Devi Thangapandian

Director
over 11 years ago

Documents

Form MGT-7-22012020_signed

Form AOC-4-22012020_signed

List of share holders, debenture holders;-20012020

Optional Attachment-(1)-20012020

Directors report as per section 134(3)-20012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020

Notice of resignation;-30102019

Form DIR-12-30102019_signed

Evidence of cessation;-30102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019

Declaration by first director-30102019

Form DIR-12-22052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Evidence of cessation;-14052019

Optional Attachment-(3)-14052019

Optional Attachment-(2)-14052019

Optional Attachment-(1)-14052019

Notice of resignation;-14052019

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

Directors report as per section 134(3)-16112018

List of share holders, debenture holders;-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form MGT-7-06022018_signed

Form AOC-4-06022018_signed

List of share holders, debenture holders;-01022018

Directors report as per section 134(3)-01022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018

Form AOC-4-15052017_signed

Form MGT-7-15052017_signed

Company Information