Directors

Yogaraj Alagumariappan

Director/Designated Partner
almost 2 years ago

Ronald Gregory Barry

Director/Designated Partner
about 8 years ago

Michael Evan Barry

Director
almost 13 years ago

Past Directors

Velayudham Shanmuganandam Rajendran

Additional Director
over 6 years ago

Muniraj Bhardwaj

Additional Director
almost 9 years ago

Savitha Kesav Jagadeesan

Additional Director
almost 10 years ago

Charles Lowell Barry .

Director
almost 13 years ago

Documents

Form MGT-7-08122019_signed

Form DIR-12-05122019_signed

List of share holders, debenture holders;-02122019

Form AOC-4-17112019_signed

Form ADT-1-11112019_signed

Copy of the intimation sent by company-11112019

Copy of resolution passed by the company-11112019

Copy of written consent given by auditor-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Proof of dispatch-22032019

Notice of resignation filed with the company-22032019

Form DIR-11-22032019_signed

Acknowledgement received from company-22032019

Optional Attachment-(3)-19032019

Optional Attachment-(2)-19032019

Optional Attachment-(1)-19032019

Evidence of cessation;-19032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Notice of resignation;-19032019

Form DIR-12-19032019_signed

Optional Attachment-(1)-04012019

List of share holders, debenture holders;-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Company Information