Directors

Gurumurthy Gomathi

Director
over 2 years ago

Gurumurthy Jaganathan

Managing Director
over 14 years ago

Past Directors

Manish R Sharma

Additional Director
over 9 years ago

Hyderalai Nainamohamed

Additional Director
almost 11 years ago

Harrikannan Jagatheeswari

Director
over 14 years ago

Documents

Form DIR-12-04072018_signed

Optional Attachment-(1)-04072018

List of share holders, debenture holders;-03072018

Directors report as per section 134(3)-03072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018

Form AOC-4-03072018_signed

Form MGT-7-03072018_signed

Notice of resignation;-21092016

Form DIR-12-21092016_signed

Evidence of cessation;-21092016

Optional Attachment-(1)-09042016

Letter of appointment;-09042016

Form DIR-12-09042016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016

Form ADT-1-141015.OCT

Form DIR-12-070315.OCT

Declaration of the appointee Director- in Form DIR-2-070315.PDF

Letter of Appointment-070315.PDF

Optional Attachment 1-070315.PDF

Form MGT-14-041214.OCT

Copy of resolution-041214.PDF

-051214.OCT

FormSchV-041214 for the FY ending on-310314.OCT

Form23AC-031214 for the FY ending on-310314.OCT

FormSchV-291113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-071013.OCT

Form23AC-301013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-280912.OCT

FormSchV-141212 for the FY ending on-310312.OCT

Form23AC-141212 for the FY ending on-310312.OCT

Company Information