Directors

Daniel Deepak Kanagaraj

Director/Designated Partner
almost 2 years ago

Janakialfred Durairaj

Director/Designated Partner
over 8 years ago

Past Directors

Susila .

Director
about 10 years ago

Suraj Solomon Kanagaraj .

Director
almost 12 years ago

Koviloor Vijayaraghavachari Sampathkumar

Director
almost 12 years ago

Documents

Optional Attachment-(1)-17102019

List of share holders, debenture holders;-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form MGT-7-25092018_signed

Form AOC-4-25092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

Directors report as per section 134(3)-18092018

List of share holders, debenture holders;-18092018

Company CSR policy as per section 135(4)-12042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

List of share holders, debenture holders;-12042018

Form AOC-4-12042018_signed

Form MGT-7-12042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017

Evidence of cessation;-09062017

Form DIR-12-09062017_signed

Letter of appointment;-09062017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160617

Form MGT-14-15062016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160615

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016

Altered articles of association-14062016

Altered memorandum of association-14062016

Optional Attachment-(1)-14062016

Form AOC-4-220316.OCT

Form ADT-1-220316.OCT

Form MGT-7-220316.OCT

Company Information