Directors

Manickka Gowder Sivaprakash

Director/Designated Partner
almost 3 years ago

Martin Santiago

Director/Designated Partner
almost 3 years ago

Arokiyam John Kennedy

Director
over 10 years ago

Jose Charles Martin

Director
about 14 years ago

Past Directors

Sellam Nadar Ravi

Additional Director
almost 8 years ago

Documents

Form DPT-3-07012021_signed

Form MGT-7-21012020_signed

List of share holders, debenture holders;-20012020

Copy of MGT-8-20012020

Form AOC-4(XBRL)-05012020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019

Form DIR-12-11112019_signed

Notice of resignation;-06112019

Interest in other entities;-06112019

Evidence of cessation;-06112019

Declaration by first director-06112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019

Form MGT-14-21102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019

Form MGT-14-22072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019

Form ADT-1-18052019_signed

Copy of the intimation sent by company-16052019

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Form MGT-7-09012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-23122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form DIR-12-08102018_signed

Form MGT-14-25062018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018

Altered memorandum of association-25062018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180625

Company Information