Directors

Ramasamy Chockalingam

Director/Designated Partner
over 2 years ago

Grant Adrian Rudloff

Director
over 3 years ago

Past Directors

Ramasamy Meena

Additional Director
about 11 years ago

Joseph Anthony Pedley

Director
over 22 years ago

Documents

Form AOC-4-22102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

List of share holders, debenture holders;-21102020

Directors report as per section 134(3)-21102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020

Form MGT-7-21102020_signed

Form INC-22-21072020_signed

Optional Attachment-(1)-21072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020

Copies of the utility bills as mentioned above (not older than two months)-21072020

Form DPT-3-07112019-signed

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form DPT-3-05082019-signed

Form AOC-4-30092018_signed

Directors report as per section 134(3)-27082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082018

List of share holders, debenture holders;-10082018

Form MGT-7-10082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Form AOC-4-26102017_signed

List of share holders, debenture holders;-11102017

Form MGT-7-11102017_signed