Directors

Vernon Anthony Dias

Director/Designated Partner
over 5 years ago

Rajinikanth Thiagarajan .

Director
over 18 years ago

Past Directors

Sooriyaakumaar Rakshagan

Additional Director
about 7 years ago

Sharfuddin Mohammed Riazuddin .

Additional Director
over 9 years ago

David Manoranjan Appasamy

Additional Director
over 10 years ago

Natarajan Sathishkannan

Director
about 13 years ago

Beno Mathew John

Director
about 13 years ago

Documents

Form ADT-3-22092020_signed

Resignation letter-18092020

Directors report as per section 134(3)-02042019

List of share holders, debenture holders;-02042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019

Form MGT-7-02042019_signed

Form AOC-4-02042019_signed

Form ADT-1-26122018_signed

Copy of resolution passed by the company-26122018

Copy of the intimation sent by company-26122018

Copy of written consent given by auditor-26122018

Form ADT-3-24102018-signed

Resignation letter-08102018

Evidence of cessation;-24072018

Form DIR-12-24072018_signed

Notice of resignation;-24072018

Interest in other entities;-06042018

Form DIR-12-06042018_signed

Optional Attachment-(1)-06042018

Optional Attachment-(2)-06042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018

Form AOC-4-11122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Optional Attachment-(1)-18012017

Form DIR-12-18012017_signed

Form AOC-4-01122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form MGT-7-28112016

Company Information