Directors

Danendran Gopalan

Director
over 2 years ago

Rahul Danendran

Director/Designated Partner
over 2 years ago

Lekshmi Danendran

Director/Designated Partner
over 2 years ago

Mansoor Haris

Director
about 19 years ago

Past Directors

John Peter Chikkala

Director
almost 20 years ago

Documents

Form AOC-4-27102020_signed

Form MGT-7-27102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Directors report as per section 134(3)-21102020

List of share holders, debenture holders;-21102020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Form ADT-1-12102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Form DIR-12-22102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017

Letter of appointment;-21102017

Declaration by first director-21102017

Form AOC-4-10032017_signed

Company Information