Directors

. Rajashree

Director/Designated Partner
over 1 year ago

Saranathan Sowrirajan

Director/Designated Partner
over 8 years ago

Melih Abdulhayoglu

Director/Designated Partner
over 20 years ago

Michael John Whittam

Director/Designated Partner
over 20 years ago

Past Directors

Gurumoorthy Nageswaran

Director
about 21 years ago

Documents

Form INC-22-23082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082020

Copies of the utility bills as mentioned above (not older than two months)-23082020

Form ADT-1-14122019_signed

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-11112019-signed

Form DPT-3-31102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019

Directors report as per section 134(3)-09032019

List of share holders, debenture holders;-09032019

Form AOC-4-09032019_signed

Form MGT-7-09032019_signed

Evidence of cessation;-08032019

Form DIR-12-08032019_signed

Notice of resignation;-08032019

Directors report as per section 134(3)-27012018

List of share holders, debenture holders;-27012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

Form MGT-7-27012018_signed

Form AOC-4-27012018_signed

Form DIR-12-21032017_signed

Directors report as per section 134(3)-18032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017

Form AOC-4-18032017_signed

Company Information