Directors

Kannan Kasinathan

Director
over 2 years ago

. Mani Ganesan

Director
over 7 years ago

Padmanaban Gayatri

Director
almost 14 years ago

Past Directors

Mona Isabel Morris .

Director
over 8 years ago

. Justin Morris

Additional Director
over 9 years ago

Saravanakumar Krishnan

Director
over 11 years ago

Documents

Form DPT-3-23042020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-23072019

Form AOC-4-13012019_signed

Form MGT-7-30122018_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form DIR-12-31072018_signed

Evidence of cessation;-31072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018

Notice of resignation filed with the company-31072018

Declaration by first director-31072018

Notice of resignation;-31072018

Acknowledgement received from company-31072018

Proof of dispatch-31072018

Form DIR-11-31072018_signed

Notice of resignation;-11062018

Form DIR-12-11062018_signed

Evidence of cessation;-11062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018

Declaration by first director-11062018

Optional Attachment-(1)-04062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018

Declaration by first director-04062018

Form DIR-12-04062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Form AOC-4-29122017_signed

Company Information