Directors

Derek Shaun Bullen

Director
over 1 year ago

Gangaikondan Ramasubramaniam Ravi

Director/Designated Partner
over 4 years ago

Madhivanan Sachidanandam

Alternate Director
almost 6 years ago

. Lakshmanamurthi

Director
almost 10 years ago

Past Directors

Mohanram Srikumar

Director
about 6 years ago

Loshy Chandran Pathiyil

Director
over 10 years ago

Madhuranthagam Rajagopalan Ramamani

Director
over 14 years ago

Ramasamy Chandrasekaran

Director
over 17 years ago

Documents

Form DIR-12-21082020_signed

Notice of resignation;-20082020

Evidence of cessation;-20082020

Declaration by first director-01082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020

Form DIR-12-01082020_signed

Form INC-22-15022020_signed

Optional Attachment-(3)-15022020

Optional Attachment-(1)-15022020

Optional Attachment-(2)-15022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020

Copy of board resolution authorizing giving of notice-15022020

Copies of the utility bills as mentioned above (not older than two months)-15022020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Secretarial Audit Report-30112019

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Copy of the intimation sent by company-20042019

Copy of written consent given by auditor-20042019

List of share holders, debenture holders;-20022019

Form MGT-7-20022019_signed

List of share holders, debenture holders;-19022019

Form MGT-7-19022019_signed

Evidence of cessation;-11012019

Form DIR-12-11012019_signed

Notice of resignation;-11012019

Company Information