Directors

Dilip Kumar Mallick

Director/Designated Partner
about 8 years ago

Gunalan Maritha Muthu

Director/Designated Partner
over 9 years ago

Past Directors

Sundarraj Andrews Ponraj

Director
about 9 years ago

Balashanmuganathan .

Director
almost 12 years ago

Suresh Kumar Balashunmuganathan

Director
over 13 years ago

Devasahayam Cynthia .

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Directors report as per section 134(3)-22012020

Form AOC-4-22012020_signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

List of share holders, debenture holders;-13062019

Directors report as per section 134(3)-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Form MGT-7-13062019_signed

Form AOC-4-13062019_signed

Form MGT-7-01082018_signed

Form AOC-4-01082018_signed

Directors report as per section 134(3)-31072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018

List of share holders, debenture holders;-31072018

Form DIR-12-03122017_signed

Declaration by first director-29112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017

Evidence of cessation;-29112017

Letter of appointment;-29112017

Notice of resignation;-29112017

Optional Attachment-(1)-29112017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170310

Form MGT-14-10022017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170210

Altered memorandum of association-08022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017

Optional Attachment-(2)-08022017

Optional Attachment-(3)-08022017

Altered articles of association-08022017

Company Information