Directors

Gnanasekaran Sathishkumar

Director
almost 25 years ago

Dawn Mary Deans

Director
over 30 years ago

Wallace Peter Deans

Managing Director
over 30 years ago

Past Directors

Pudota Mariadoss

Director
over 24 years ago

Jayachandran Ramachandran

Director
over 24 years ago

Documents

List of share holders, debenture holders;-11122018

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Optional Attachment-(1)-11122018

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Notice of resignation;-24122017

Form DIR-12-24122017_signed

Evidence of cessation;-24122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017

Directors report as per section 134(3)-07122017

List of share holders, debenture holders;-07122017

Form MGT-7-07122017_signed

Form AOC-4-07122017_signed

List of share holders, debenture holders;-06112016

Directors report as per section 134(3)-06112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016

Form MGT-7-06112016_signed

Form AOC-4-06112016_signed

Form AOC-4-041215.OCT

Form MGT-7-031215.OCT

Form ADT-1-161015.OCT

Form MGT-14-151214.OCT

Copy of resolution-141214.PDF

-151214.OCT

FormSchV-141214 for the FY ending on-310314.OCT

Form23AC-141214 for the FY ending on-310314.OCT

Form MGT-14-220714.OCT

Company Information