Directors

Ganesan Uma

Director
about 3 years ago

Kugannathan Durgadevi

Director/Designated Partner
over 6 years ago

Ganesan Annamalai

Director
over 6 years ago

Past Directors

Kaliyaperumal .

Director
almost 8 years ago

Sangmin Lee

Director
over 12 years ago

Seakyung Lee

Managing Director
over 12 years ago

Documents

Form DIR-11-21052019_signed

Form DIR-12-29042019_signed

Evidence of cessation;-27042019

Form DIR-12-27042019_signed

Notice of resignation;-27042019

Optional Attachment-(1)-27042019

Optional Attachment-(2)-27042019

Proof of dispatch-24042019

Optional Attachment-(1)-24042019

Notice of resignation filed with the company-24042019

Acknowledgement received from company-24042019

Optional Attachment-(3)-23042019

Optional Attachment-(2)-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(1)-23042019

Form ADT-1-25092018_signed

Directors report as per section 134(3)-25092018

Copy of written consent given by auditor-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Copy of resolution passed by the company-25092018

List of share holders, debenture holders;-25092018

Form AOC-4-25092018_signed

Form MGT-7-25092018_signed

Optional Attachment-(1)-07042018

Form DIR-12-07042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018

Optional Attachment-(2)-07042018

Optional Attachment-(3)-07042018

Form DIR-12-04012018_signed

Evidence of cessation;-04012018

Company Information