Directors

Nagarajan Sathya

Director/Designated Partner
almost 4 years ago

Thomas Alexander Pallushek

Managing Director
over 11 years ago

Past Directors

Manickam Prabha

Additional Director
almost 6 years ago

Manikandan Panneerselvam

Additional Director
over 7 years ago

Ram Krishan Nautiyal

Director
over 11 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

List of share holders, debenture holders;-09082019

Form MGT-7-09082019_signed

Acknowledgement received from company-20022019

Declaration by first director-20022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019

Evidence of cessation;-20022019

Form DIR-11-20022019_signed

Form DIR-12-20022019_signed

Notice of resignation;-20022019

Proof of dispatch-20022019

Notice of resignation filed with the company-20022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180712

Form MGT-14-06072018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018

Altered memorandum of association-05072018

Altered articles of association-05072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018

Altered memorandum of association-26062018

Altered articles of association-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Form DIR-12-15052017_signed

Letter of appointment;-08052017

Company Information