Directors

Sivakameswari Viswanathan

Director
over 2 years ago

Viswanathan Kapilanandan .

Director/Designated Partner
over 2 years ago

Raman Sundarvel

Director
about 7 years ago

Natesaiyer Balasubramanian

Director
almost 22 years ago

Past Directors

Viswanathan Gomathy .

Director
about 29 years ago

Documents

Form PAS-3-04032020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020

Copy of Board or Shareholders? resolution-04032020

Form SH-7-03032020-signed

Copy of the resolution for alteration of capital;-28022020

Altered memorandum of assciation;-28022020

Optional Attachment-(1)-28022020

Form DPT-3-22112019-signed

List of share holders, debenture holders;-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019

Form AOC-4-12092019_signed

Form MGT-7-12092019_signed

Form ADT-1-30082019_signed

Copy of written consent given by auditor-30082019

Copy of resolution passed by the company-30082019

Form DPT-3-09072019

Form PAS-3-08032019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019

Copy of Board or Shareholders? resolution-08032019

Form MGT-14-16022019-signed

Form SH-7-16022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190216

Altered memorandum of association-15022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019

Altered memorandum of assciation;-13022019

Copy of the resolution for alteration of capital;-13022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019

Altered memorandum of association-09022019

Notice of resignation filed with the company-04122018

Company Information