Directors

Durai Kandasamy

Director/Designated Partner
almost 3 years ago

Rajendhiran Nandhan Surya

Additional Director
over 10 years ago

Balakrishnan Rajendran Palliboyana

Additional Director
over 10 years ago

Kandasamy Anbalagan .

Director/Designated Partner
over 10 years ago

Past Directors

Babu Vaithilingam

Director
almost 12 years ago

Subramaniam Senthil Kumar

Director
almost 12 years ago

Documents

Form MGT-7-15122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-19072019

Form MGT-7-14012019_signed

Form AOC-4-13012019_signed

List of share holders, debenture holders;-29122018

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

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)-19022018

Directors report as per section 134(3)-19022018

Form AOC-4-19022018_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-28112017

Form DIR-12-290415.OCT

Declaration of the appointee Director- in Form DIR-2-290415.PDF

Evidence of cessation-290415.PDF

Interest in other entities-290415.PDF

Letter of Appointment-290415.PDF

Acknowledgement of Stamp Duty MoA payment-140214.PDF

Acknowledgement of Stamp Duty AoA payment-140214.PDF

Certificate of Incorporation-140214.PDF

AoA - Articles of Association-130214.PDF

MoA - Memorandum of Association-130214.PDF

Optional Attachment 1-130214.PDF

Optional Attachment 2-130214.PDF

Optional Attachment 3-130214.PDF

Company Information