Directors

Charita Kaja

Director/Designated Partner
over 2 years ago

Suresh Kaja

Director/Designated Partner
almost 9 years ago

Past Directors

Jeganatharaja Singaraja Namboor

Additional Director
about 9 years ago

Nambur Jeganatharaja Ramchandar

Director
almost 13 years ago

Manoj Kumar Rajan

Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017

Evidence of cessation;-20032017

Form DIR-12-20032017_signed

Interest in other entities;-20032017

Letter of appointment;-20032017

Notice of resignation;-20032017

Optional Attachment-(1)-20032017

Optional Attachment-(2)-20032017

Directors report as per section 134(3)-03032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017

Form AOC-4-03032017_signed

Form ADT-1-24022017_signed

Copy of resolution passed by the company-24022017

Copy of the intimation sent by company-24022017

Copy of written consent given by auditor-24022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016

Evidence of cessation;-06102016

Form DIR-12-06102016_signed

Letter of appointment;-06102016

Notice of resignation;-06102016

Optional Attachment-(1)-06102016

Form MGT-7-041215.OCT

Form23AC-130215 for the FY ending on-310314.OCT

Form MGT-14-180814.OCT

Copy of resolution-090814.PDF

Copy of Board Resolution-160714.PDF

AoA - Articles of Association-050213.PDF

Acknowledgement of Stamp Duty MoA payment-050213.PDF

Acknowledgement of Stamp Duty AoA payment-050213.PDF

Form 18-050213-080113.PDF

Company Information