Directors

Rajib Dattaray

Director
about 3 years ago

Peter Robert Charles Olden

Director
about 15 years ago

Duraiswamy Gunaseela Rajan

Director
almost 19 years ago

Past Directors

Kuppuswamy Baskaran

Director
almost 12 years ago

Saket Shukla

Director
about 16 years ago

Abhishek Saxena

Director
almost 18 years ago

Duraiswamy Anadarajan Inimai

Director
about 35 years ago

Duraisamy Jayant Rajan

Director
over 38 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-11112019_signed

Form DPT-3-08112019-signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Notice of resignation filed with the company-26022019

Form DIR-11-26022019_signed

Proof of dispatch-26022019

Acknowledgement received from company-26022019

Evidence of cessation;-25022019

Notice of resignation;-25022019

Form DIR-12-25022019_signed

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form DIR-12-10102018_signed

Interest in other entities;-10102018

Optional Attachment-(1)-10102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018

Form AOC-4-06122017_signed

Form MGT-7-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Form MGT-7-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Form AOC-4-23112016_signed

Company Information