Directors

Rama Krishnab

Additional Director
over 9 years ago

Vivekanthan Thevar

Director
over 12 years ago

Past Directors

Kirubhashankar Ganapathy

Director
almost 12 years ago

Prakash Sakthivel Thevar

Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Form AOC-4-28112016

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016

Evidence of cessation;-14062016

Form DIR-12-14062016_signed

Notice of resignation;-14062016

Optional Attachment-(1)-14062016

Optional Attachment-(2)-14062016

Optional Attachment-(3)-14062016

Letter of appointment;-14062016

Form ADT-1-280116.OCT

Form23AC-270116 for the FY ending on-310314.OCT

FormSchV-270116 for the FY ending on-310314.OCT

Form AOC-4-131215.OCT

Form MGT-7-101215.OCT

Form DIR-11-030614.OCT

Form DIR-12-020614.OCT

Declaration of the appointee Director- in Form DIR-2-020614.PDF

Evidence of cessation-020614.PDF

Interest in other entities-020614.PDF

Letter of Appointment-020614.PDF

Acknowledgement of Stamp Duty MoA payment-080713.PDF

Acknowledgement of Stamp Duty AoA payment-080713.PDF

Certificate of Incorporation-080713.PDF

AoA - Articles of Association-060713.PDF