Directors

Sathyanathan Venkatesan Balachander .

Director/Designated Partner
over 8 years ago

Nathanael Mallard Julien

Director
over 10 years ago

Past Directors

Cecile Jeanne Andree Hoorelbeke

Additional Director
over 8 years ago

Danarame Dhana Kogul

Director
about 13 years ago

Venkatakrishnan Thiyagarajan .

Managing Director
almost 18 years ago

Documents

Form DIR-12-20062020_signed

Notice of resignation filed with the company-20062020

Form DIR-11-20062020_signed

Notice of resignation;-20062020

Acknowledgement received from company-20062020

Evidence of cessation;-20062020

Proof of dispatch-20062020

Optional Attachment-(1)-20062020

Form ADT-1-27072019_signed

Copy of resolution passed by the company-27072019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27072019

Copy of written consent given by auditor-27072019

Copy of the intimation sent by company-27072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019

Directors report as per section 134(3)-27072019

List of share holders, debenture holders;-27072019

Form AOC-4 additional attachment-27072019_signed

Form MGT-7-27072019_signed

Form AOC-4-27072019_signed

Form MGT-7-26042019_signed

List of share holders, debenture holders;-20042019

Optional Attachment-(2)-20042019

Form ADT-1-29012019_signed

Copy of the intimation sent by company-24012019

Copy of written consent given by auditor-24012019

Copy of resolution passed by the company-24012019

Form AOC-4-19012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information