Directors

Manickka Gowder Sivaprakash

Director/Designated Partner
about 2 years ago

Arokiyam John Kennedy

Director/Designated Partner
about 2 years ago

Govindasamy Moorthy

Director
almost 10 years ago

Martin Santiago

Director
over 10 years ago

Past Directors

Sellam Nadar Ravi

Director
over 6 years ago

Sabestian Raju Benjhamin

Director
almost 20 years ago

Philip John Britto

Director
almost 20 years ago

Documents

Form DIR-12-23072020_signed

Notice of resignation;-22072020

Evidence of cessation;-22072020

Form DPT-3-28012020-signed

Form AOC-4-28122019_signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

Optional Attachment-(1)-21122019

Directors report as per section 134(3)-21122019

Form DPT-3-15072019

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Directors report as per section 134(3)-14122018

Details of other Entity(s)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

List of share holders, debenture holders;-14122018

Company CSR policy as per section 135(4)-14122018

Form MGT-14-14082018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018

Altered articles of association-25072018

Interest in other entities;-25072018

Form DIR-12-25072018_signed

Declaration by first director-25072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018

Form DIR-11-01042018_signed

Notice of resignation filed with the company-31032018

Form DIR-11-31032018_signed

Proof of dispatch-31032018

Evidence of cessation;-26032018

Company Information