Directors

Sonja Ann Benkovich

Additional Director
over 3 years ago

Velur Senthilkumar Ranganathan

Additional Director
almost 11 years ago

Baskaran Pillai

Director
over 11 years ago

Past Directors

Anbarasu Gowthaman

Director
over 11 years ago

Documents

Form AOC-4-16122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-12072019

Form DIR-12-14032019_signed

Evidence of cessation;-12032019

Copy of the intimation sent by company-31122018

Copy of written consent given by auditor-31122018

List of share holders, debenture holders;-31122018

Copy of resolution passed by the company-31122018

Form ADT-1-02012019_signed

Directors report as per section 134(3)-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181003

Form MGT-14-27092018-signed

Optional Attachment-(1)-10092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018

Altered articles of association-10092018

Altered memorandum of association-10092018

Form MGT-7-28122017_signed

Form AOC-4-28122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Directors report as per section 134(3)-26122017

List of share holders, debenture holders;-26122017

Form MGT-7-14062017_signed

Form AOC-4-14062017_signed

Pad