Directors

Earnest Godfrey

Director/Designated Partner
almost 3 years ago

Chandrasekaran Jayananthan

Director/Designated Partner
almost 3 years ago

. Earnest Sekar

Managing Director
about 11 years ago

. Arul John Solomon

Director
about 11 years ago

Past Directors

John Sundar Rajan

Director
about 11 years ago

Documents

Optional Attachment-(2)-27122019

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Optional Attachment-(3)-27122019

Form AOC-4-27122019_signed

Form MGT-7-27122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Directors report as per section 134(3)-17122019

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-17122019

Optional Attachment-(2)-17122019

Form AOC-4-17122019_signed

Form MGT-7-17122019_signed

Form AOC-4-11052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018

Directors report as per section 134(3)-10052018

List of share holders, debenture holders;-09052018

Form MGT-7-09052018_signed

Form ADT-1-01052018_signed

Copy of written consent given by auditor-28042018

Copy of resolution passed by the company-28042018

Copy of the intimation sent by company-28042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017

Evidence of cessation;-08022017

Form DIR-12-08022017_signed

Letter of appointment;-08022017

Notice of resignation;-08022017

Optional Attachment-(1)-08022017

Company Information