Directors

Gnanaraj Robinson Paul

Director/Designated Partner
over 3 years ago

Patchaiappan Kavitharaji

Director/Designated Partner
over 7 years ago

Pandurangan Kumaravel

Director
over 11 years ago

Rajan Johnson

Director
over 20 years ago

Past Directors

Johnson Joy

Director
over 20 years ago

Documents

Directors report as per section 134(3)-18112020

List of share holders, debenture holders;-18112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Form AOC-4-18112020_signed

Form MGT-7-18112020_signed

Form DIR-12-07012020-signed

Evidence of cessation;-03012020

Notice of resignation;-03012020

Form AOC-4-12092019_signed

Form MGT-7-11092019_signed

Form MGT-7-07092019_signed

Form AOC-4-05092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019

Directors report as per section 134(3)-04092019

Form ADT-1-03092019_signed

Directors report as per section 134(3)-03092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019

Copy of resolution passed by the company-03092019

Copy of written consent given by auditor-03092019

List of share holders, debenture holders;-03092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019

Proof of dispatch-23122018

Optional Attachment-(1)-23122018

Notice of resignation filed with the company-23122018

Form DIR-11-23122018_signed

Acknowledgement received from company-23122018

Form DIR-12-28032018_signed

Optional Attachment-(2)-21032018

Company Information