Directors

Mahaganesh Essikki Pandian

Director/Designated Partner
almost 8 years ago

Shanthi Subramanian

Additional Director
almost 13 years ago

Subramanian Arumugham .

Director
over 13 years ago

Past Directors

Adity .

Additional Director
over 8 years ago

Rathinakumar Ponnusamy

Director
over 13 years ago

Documents

Form DIR-12-03032017_signed

Form DIR-11-03032017_signed

Evidence of cessation;-03032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017

Acknowledgement received from company-03032017

Letter of appointment;-03032017

Notice of resignation filed with the company-03032017

Optional Attachment-(1)-03032017

Optional Attachment-(2)-03032017

Optional Attachment-(3)-03032017

Proof of dispatch-03032017

Optional Attachment-(2)-03082016

Optional Attachment-(1)-03082016

Letter of appointment;-03082016

Form DIR-12-03082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016

Form MGT-7-27072016_signed

List of share holders, debenture holders;-26072016

Form SH-7-21072016-signed

Form MGT-14-20072016_signed

Altered memorandum of assciation;-20072016

Altered memorandum of association-20072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072016

Copy of the resolution for alteration of capital;-20072016

FormSchV-101214 for the FY ending on-310314.OCT

Form 23B for period 310314 to 310315-061014.OCT

Form23AC-091114 for the FY ending on-310314-Revised-1.OCT

Form23AC-271213 for the FY ending on-310313.OCT

FormSchV-051113 for the FY ending on-310313.OCT

FormSchV-210813 for the FY ending on-310312.OCT

Company Information