Directors

Marappan Sivasamy

Additional Director
almost 3 years ago

John Lyell Clarke Iii

Director
almost 16 years ago

Past Directors

Ian Gordon Anderson

Director
over 9 years ago

Shyamal Majumdar

Additional Director
over 10 years ago

Joseph Anthony Drago

Director
almost 16 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-29122019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form ADT-1-23102019_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-7-15012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-04112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Directors report as per section 134(3)-03112017

Form MGT-7-22112016_signed

List of share holders, debenture holders;-18112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Directors report as per section 134(3)-22102016

Form AOC-4-22102016

Form DIR-12-08102016_signed

Form INC-28-08062016-signed

Form MGT-14-02062016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062016

Copy of court order or NCLT or CLB or order by any other competent authority.-02062016

Form MGT-7-11042016_signed

Company Information