Directors

. Krishnakumar

Director
over 2 years ago

Lokesh Mohan

Additional Director
over 10 years ago

Thangapandiammal Ramasamy

Director
almost 13 years ago

Sundaravalli Manivel

Managing Director
almost 13 years ago

Past Directors

Mohamed Rasheed

Director
over 12 years ago

Documents

Form PAS-3-06042018_signed

Copy of Board or Shareholders? resolution-06042018

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.-06042018

Form PAS-3-20052017_signed

Copy of Board or Shareholders? resolution-20052017

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20052017

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.-20052017

Form DIR-12-13042016_signed

Letter of appointment;-13042016

Notice of resignation;-13042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016

Evidence of cessation;-13042016

Form DIR-12-250615.OCT

Letter of Appointment-250615.PDF

Declaration of the appointee Director- in Form DIR-2-250615.PDF

Optional Attachment 2-250615.PDF

Optional Attachment 1-250615.PDF

Form 32-300813.OCT

Optional Attachment 1-300813.PDF

Optional Attachment 2-300813.PDF

Acknowledgement of Stamp Duty MoA payment-010313.PDF

Acknowledgement of Stamp Duty AoA payment-010313.PDF

Certificate of Incorporation-010313.PDF

Optional Attachment 4-280213.PDF

Optional Attachment 3-280213.PDF

Optional Attachment 2-280213.PDF

Optional Attachment 1-280213.PDF

No Objection Certificate in case there is a change in promoters-280213.PDF

MoA - Memorandum of Association-280213.PDF

Company Information