Directors

Devaraj Elayaraja

Director/Designated Partner
almost 3 years ago

Seralathan Devaraju

Director/Designated Partner
about 3 years ago

. Srinivasan

Director/Designated Partner
about 6 years ago

. Uma

Director
almost 12 years ago

Documents

Optional Attachment-(1)-13082020

Form DIR-12-13082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Declaration by first director-13082020

Form PAS-3-23052020_signed

Copy of Board or Shareholders? resolution-23052020

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.-23052020

Form PAS-3-21052020_signed

Copy of Board or Shareholders? resolution-18052020

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.-18052020

Form PAS-3-18032020_signed

Copy of Board or Shareholders? resolution-17032020

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.-17032020

Form PAS-3-12032020_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.-11032020

Copy of Board or Shareholders? resolution-11032020

Form SH-7-03022020-signed

Form MGT-14-31012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020

Copy of the resolution for alteration of capital;-30012020

Optional Attachment-(1)-30012020

Altered memorandum of association-30012020

Altered memorandum of assciation;-30012020

Form ADT-3-17112019_signed

Form ADT-1-04112019_signed

List of share holders, debenture holders;-04112019

Optional Attachment-(1)-04112019

Optional Attachment-(2)-04112019

Copy of written consent given by auditor-04112019