Directors

Ashok Vellachamypilli Murugan Kumar

Director/Designated Partner
over 1 year ago

Daniel Ajoy Varghese

Director/Designated Partner
over 1 year ago

Gideon Jagadish

Director/Designated Partner
about 4 years ago

Past Directors

Esther Daniel

Director
almost 14 years ago

Alice Suganya Rajasekaran

Director
almost 14 years ago

Documents

Form ADT-1-03042021_signed

Form DIR-12-03042021_signed

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter of extension of financial year or AGM-30122020

Copy of resolution passed by the company-30122020

Optional Attachment-(1)-30122020

Form AOC-4-30122020_signed

Form DIR-12-02112020_signed

Evidence of cessation;-31102020

Notice of resignation;-31102020

Form DIR-12-15092020_signed

Declaration by first director-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Interest in other entities;-11092020

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

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

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form DPT-3-04072019

Form ADT-1-11042019_signed

Optional Attachment-(1)-08042019

Copy of written consent given by auditor-08042019

Copy of resolution passed by the company-08042019

Form MGT-7-25122018_signed

List of share holders, debenture holders;-22122018

Form AOC-4-09122018_signed

Company Information