Past Directors

Sathyanarayanan Jaganathan

Additional Director
over 5 years ago

Pan Xiao Hua .

Director
almost 12 years ago

Ding Qin .

Director
almost 12 years ago

Govindarajan Jayakumar

Director
about 12 years ago

Hariharan Thirugnana Sambandam

Director
over 12 years ago

Kannivel Mahesh

Director
over 12 years ago

Documents

Form DIR-12-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

List of share holders, debenture holders;-22112019

Optional Attachment-(1)-22112019

Form MGT-7-22112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Optional Attachment-(1)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

Directors report as per section 134(3)-05012018

List of share holders, debenture holders;-05012018

Form AOC-4-05012018_signed

Form MGT-7-05012018_signed

List of share holders, debenture holders;-03082017

Form MGT-7-03082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017

Directors report as per section 134(3)-02082017

Company Information