Directors

Rohini Somasekar

Director/Designated Partner
about 8 years ago

Anandvigneshwar Somasekar

Director
about 11 years ago

Past Directors

Thialan Letchumanan

Director
about 8 years ago

Jambulingam Raviraj

Additional Director
about 9 years ago

Puravankara Sridharan Nair

Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Directors report as per section 134(3)-19122019

Form AOC-4-19122019_signed

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Form DPT-3-03072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Directors report as per section 134(3)-15112018

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Form AOC-4-15112018_signed

Form ADT-1-01072018_signed

Form MGT-7-01072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Copy of resolution passed by the company-30062018

Copy of written consent given by auditor-30062018

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Optional Attachment-(1)-30062018

Form AOC-4-30062018_signed

Notice of resignation;-24072017

Form DIR-12-24072017_signed

Evidence of cessation;-24072017

Form MGT-14-25032017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170325

Altered memorandum of association-22032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017

Form ADT-1-16032017_signed

Form AOC-4-15032017_signed

Form MGT-7-15032017_signed

Company Information