Directors

Mohanan Cheeniyil Pillai

Director/Designated Partner
about 7 years ago

Past Directors

Mahendran Ganapathy

Additional Director
over 11 years ago

Sampath Sriram

Director
over 11 years ago

Annamalai Muthukumar

Additional Director
about 12 years ago

Imran Farouk

Director
over 12 years ago

Musthafa Abdulgafar

Director
over 12 years ago

Documents

Optional Attachment-(2)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Optional Attachment-(3)-15062019

Form ADT-1-14062019_signed

Optional Attachment-(1)-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Copy of written consent given by auditor-14062019

Optional Attachment-(2)-14062019

Directors report as per section 134(3)-14062019

List of share holders, debenture holders;-14062019

Optional Attachment-(3)-14062019

Copy of resolution passed by the company-14062019

Form AOC-4-14062019_signed

Form MGT-7-14062019_signed

Optional Attachment-(5)-17042019

Optional Attachment-(4)-17042019

Optional Attachment-(3)-17042019

Optional Attachment-(2)-17042019

Optional Attachment-(1)-17042019

Notice of resignation;-17042019

Form DIR-12-17042019_signed

Evidence of cessation;-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Proof of dispatch-28122017

Notice of resignation filed with the company-28122017

Acknowledgement received from company-28122017

Form DIR-11-28122017_signed

Copy of written consent given by auditor-08122017

Company Information