Directors

Chan Hai Kiang

Director/Designated Partner
almost 2 years ago

Kota Balanagendra Rao

Director/Designated Partner
almost 2 years ago

. Dharmarajankulandaivel

Director/Designated Partner
about 2 years ago

Past Directors

Chezhian Paulrasu

Director
almost 15 years ago

Documents

Declaration by first director-31032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020

Form DIR-12-31032020_signed

Optional Attachment-(1)-31032020

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062018

Directors report as per section 134(3)-01062018

List of share holders, debenture holders;-01062018

Optional Attachment-(1)-01062018

Form MGT-7-01062018_signed

Form AOC-4-01062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122016

Directors report as per section 134(3)-24122016

List of share holders, debenture holders;-24122016

Form AOC-4-24122016_signed

Form MGT-7-24122016_signed