Directors

Gopakumar Shanmughom Radha

Director/Designated Partner
about 7 years ago

Past Directors

Gopalan Ramachandran

Additional Director
over 9 years ago

Kannivelu Thiruvengadam Vijayagopal .

Director
over 12 years ago

Sivathanu Pillai Radhakrishnan

Director
about 16 years ago

Pichaiah Subramaniam

Director
over 17 years ago

Bhimsingh Narendran

Director
over 18 years ago

Documents

Form DPT-3-22102019-signed

Form INC-28-27072019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-11072019

Optional Attachment-(1)-11072019

Auditor?s certificate-27062019

Form MGT-14-28032019_signed

Form MGT-14-27032019_signed

Optional Attachment-(1)-26032019

Optional Attachment-(2)-26032019

Optional Attachment-(3)-26032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Form MGT-7-08112018_signed

List of share holders, debenture holders;-02112018

Form AOC-4-09102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018

Directors report as per section 134(3)-08102018

Form DIR-12-17042018_signed

Evidence of cessation;-17042018

Optional Attachment-(1)-17042018

Form MGT-7-16042018_signed

Form DIR-12-13042018_signed

Optional Attachment-(1)-12042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018

Optional Attachment-(2)-12042018

List of share holders, debenture holders;-10042018

Form MGT-14-23082017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170823

Altered memorandum of association-22082017

Form AOC-4-22082017_signed

Company Information