Directors

Martin Leemarose

Director/Designated Partner
almost 2 years ago

Arokiyam John Kennedy

Director/Designated Partner
almost 2 years ago

Govindasamy Natarajan

Director/Designated Partner
about 2 years ago

Jose Charles Martin

Director
over 13 years ago

Martin Santiago

Director
over 16 years ago

Documents

Form DPT-3-23042020-signed

Form MGT-7-03012020_signed

Form AOC-4-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-26122019

Optional Attachment-(1)-26122019

Form DPT-3-15072019

Form MGT-7-17112018_signed

Form AOC-4-16112018_signed

Optional Attachment-(1)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Directors report as per section 134(3)-15112018

List of share holders, debenture holders;-15112018

Form DIR-12-31032018_signed

Notice of resignation filed with the company-31032018

Proof of dispatch-31032018

Form DIR-11-31032018_signed

Evidence of cessation;-31032018

Notice of resignation;-31032018

Form AOC-4-14022018_signed

Form MGT-7-14022018_signed

List of share holders, debenture holders;-13022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018

Directors report as per section 134(3)-13022018

Optional Attachment-(1)-13022018

Declaration by first director-07072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017

Letter of appointment;-07072017

Form DIR-12-07072017_signed