Directors

Anthony Muthu Cyril Joseph

Director
almost 3 years ago

Rayappan Johnrose

Director/Designated Partner
about 9 years ago

Past Directors

Sampath Kumar Shrinivas

Additional Director
over 8 years ago

Manivannan Sekaran

Director
about 13 years ago

Michael Xavier Pouline Britto

Director
about 16 years ago

Documents

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-21112019-signed

Form ADT-1-08072019_signed

List of share holders, debenture holders;-08072019

Directors report as per section 134(3)-08072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019

Copy of resolution passed by the company-08072019

Copy of the intimation sent by company-08072019

Copy of written consent given by auditor-08072019

Form AOC-4-08072019_signed

Form MGT-7-08072019_signed

Form DIR-12-28062019_signed

Notice of resignation;-26062019

Optional Attachment-(1)-26062019

Evidence of cessation;-26062019

Form INC-22-27092018_signed

Copies of the utility bills as mentioned above (not older than two months)-26092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018

Copy of board resolution authorizing giving of notice-26092018

Optional Attachment-(1)-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Directors report as per section 134(3)-26062018

List of share holders, debenture holders;-26062018

Optional Attachment-(1)-26062018

Form DIR-12-26062018_signed

Form MGT-7-26062018_signed

Company Information