Directors

Madhan Murugan

Director/Designated Partner
about 7 years ago

Madasamy Murugan

Director/Designated Partner
almost 14 years ago

Past Directors

Rekha Thevar Murugan

Additional Director
over 8 years ago

Chenakotte Poulose Elias

Director
almost 14 years ago

Documents

Form DPT-3-07102020-signed

Auditor?s certificate-06102020

Form MGT-7-04122019_signed

List of share holders, debenture holders;-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Form AOC-4-02122019

Optional Attachment-(1)-19012019

List of share holders, debenture holders;-19012019

Form MGT-7-19012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Optional Attachment-(1)-15122018

Directors report as per section 134(3)-15122018

Form AOC-4-15122018_signed

List of share holders, debenture holders;-07032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

Optional Attachment-(1)-07032018

Form MGT-7-07032018_signed

Form AOC-4-07032018_signed

Optional Attachment-(1)-06032018

Form DIR-12-06032018_signed

Optional Attachment-(2)-06032018

Declaration by first director-06032018

Form DIR-12-04052017_signed

Optional Attachment-(1)-02052017

Letter of appointment;-02052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017

Form MGT-7-28112016_signed

Directors report as per section 134(3)-25112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016

Form AOC-4-25112016

Pad