Directors

Subbiramani Kaushik

Director/Designated Partner
almost 4 years ago

Rajan Hepzi

Director/Designated Partner
almost 16 years ago

Past Directors

Jegajothi Balamurugan Sundararaj

Additional Director
almost 5 years ago

Johnson Samuel Rajdaniel

Director
about 8 years ago

Ariyanayagam Rajdaniel

Director
almost 16 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-10122019-signed

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Form DPT-3-11112019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-25102019

Optional Attachment-(1)-25102019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

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

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

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Form DIR-12-24112017_signed

Letter of appointment;-24112017

Letter of appointment;-11112016

Evidence of cessation;-11112016

Optional Attachment-(2)-11112016

Optional Attachment-(1)-11112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016

Company Information