Directors

. Wilson Josup

Director/Designated Partner
over 2 years ago

Sampathkumar Padmini

Director/Designated Partner
over 2 years ago

Sreenivasan Rathina Sabapathi .

Director/Designated Partner
about 23 years ago

Past Directors

Malathi Subramanian .

Additional Director
over 3 years ago

Nyap Fu Lee

Director
about 19 years ago

Vaidyanathan Subramanian .

Director
about 23 years ago

Documents

Form ADT-1-06112020_signed

Copy of resolution passed by the company-05112020

Copy of the intimation sent by company-05112020

Copy of written consent given by auditor-05112020

Form AOC-4-23102020_signed

Optional Attachment-(1)-22102020

List of share holders, debenture holders;-22102020

Directors report as per section 134(3)-22102020

Approval letter of extension of financial year or AGM-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Form MGT-7-22102020_signed

List of share holders, debenture holders;-11112019

Optional Attachment-(1)-11112019

Optional Attachment-(2)-11112019

Form MGT-7-11112019_signed

Optional Attachment-(2)-10112019

Optional Attachment-(1)-10112019

Directors report as per section 134(3)-10112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019

Form AOC-4-10112019_signed

Form INC-22-02042019_signed

Copy of board resolution authorizing giving of notice-02042019

Copies of the utility bills as mentioned above (not older than two months)-02042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Form MGT-14-27022019-signed

Altered articles of association-19022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019

Optional Attachment-(1)-12102018

Optional Attachment-(2)-12102018

Form MGT-7-12102018_signed

Company Information