Directors

. Sundararajan

Director/Designated Partner
over 1 year ago

Ramjith Padmanabha Jayarama Iyer

Director/Designated Partner
almost 2 years ago

Srinivasan Manavalan Ranganathan .

Director/Designated Partner
almost 2 years ago

Joseph Philip Ignatius

Director/Designated Partner
over 10 years ago

Past Directors

Ruby Selwyn

Director
over 9 years ago

Anthonysheen Bosco

Director
over 10 years ago

Documents

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form DIR-12-28092019_signed

Notice of resignation;-26092019

Evidence of cessation;-26092019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-29072018_signed

Form MGT-7-29072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018

Directors report as per section 134(3)-25072018

List of share holders, debenture holders;-25072018

Form ADT-1-25062018_signed

Form AOC-4-25062018_signed

Form MGT-7-25062018_signed

List of share holders, debenture holders;-18062018

Directors report as per section 134(3)-18062018

Copy of resolution passed by the company-18062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018

Copy of the intimation sent by company-18062018

Copy of written consent given by auditor-18062018

Form MGT-7-010116.OCT

Letter of Appointment-271215.PDF

Declaration of the appointee Director- in Form DIR-2-271215.PDF

Company Information