Directors

Senthil Kumar

Director/Designated Partner
almost 2 years ago

Elangovan Balakrishnan

Director/Designated Partner
over 2 years ago

Ramachandran Karthikeyan

Nominee Director
over 16 years ago

Past Directors

Sebastiar Susai .

Nominee Director
over 23 years ago

Thomas Willington

Nominee Director
almost 27 years ago

Documents

Form STK-2-13082021-signed

-21082019

Form ADT-1-30012019_signed

Copy of resolution passed by the company-23012019

Copy of the intimation sent by company-23012019

Copy of written consent given by auditor-23012019

Form ADT-1-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

List of share holders, debenture holders;-07122018

Directors report as per section 134(3)-07122018

Form MGT-7-07122018_signed

Form AOC-4-07122018_signed

Optional Attachment-(2)-30112018

Optional Attachment-(1)-30112018

Copy of the intimation sent by company-30112018

Copy of written consent given by auditor-30112018

Copy of resolution passed by the company-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018

Directors report as per section 134(3)-03052018

List of share holders, debenture holders;-03052018

Form MGT-7-03052018_signed

Form AOC-4-03052018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

FormSchV-191114 for the FY ending on-310314.OCT

Company Information