Directors

Pesala Ravi

Director/Designated Partner
almost 6 years ago

Past Directors

Salai Kumaran .

Director
over 7 years ago

Ling Hwee Doong William

Additional Director
over 7 years ago

Rajagopal Govindarajoo

Director
over 8 years ago

Jayachandran Puthiyapurayil Chathukutty

Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020

Optional Attachment-(1)-30012020

Notice of resignation;-30012020

Optional Attachment-(2)-30012020

Evidence of cessation;-30012020

Form DIR-12-30012020_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Form AOC-4-14012019-signed

Form MGT-7-14012019_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 DIR-12-29122018_signed

Evidence of cessation;-16082018

Notice of resignation;-16082018

Form DIR-12-16082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018

Form DIR-12-19072018_signed

Form PAS-3-21062018_signed

Copy of Board or Shareholders? resolution-21062018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062018

Form PAS-3-10042018_signed

Copy of Board or Shareholders? resolution-10042018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042018

Company Information