Directors

Pulimoottil Neelambaran Gopinathan

Director/Designated Partner
over 2 years ago

Jesupatham Ravichandranath

Director
almost 3 years ago

Sundaraj Benjamin Franklin

Director
almost 6 years ago

Past Directors

Samuel Joseph

Director
over 15 years ago

Perumal Selvaraj

Director
over 15 years ago

Documents

Form DIR-12-11032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020

Evidence of cessation;-10032020

Notice of resignation;-10032020

Optional Attachment-(1)-10032020

Optional Attachment-(2)-10032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Evidence of cessation;-12022020

Notice of resignation;-12022020

Optional Attachment-(1)-12022020

Optional Attachment-(2)-12022020

Form AOC-4-27012020_signed

Directors report as per section 134(3)-21012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020

List of share holders, debenture holders;-31122019

Form MGT-7-31122019

Form ADT-1-24112019_signed

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(2)-14102019

Copy of written consent given by auditor-14102019

Form AOC-4-13032019_signed

Form MGT-7-13032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019

List of share holders, debenture holders;-07032019

Directors report as per section 134(3)-07032019

Form MGT-7-08122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-28112017

Company Information