Directors

Mogili Indu Mouli

Director/Designated Partner
about 2 years ago

Gangadharan Sri Ram Prasad

Director/Designated Partner
almost 7 years ago

Past Directors

Natarajan Ranganathan

Director
about 14 years ago

Ganesan Subbalakshmi

Director
over 14 years ago

Ramamurthi Ganapathy Sankara Raman

Director
over 14 years ago

Documents

Form PAS-3-15062020_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.-12062020

Copy of Board or Shareholders? resolution-12062020

Form PAS-3-16042020_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.-16042020

Copy of Board or Shareholders? resolution-16042020

Form MGT-14-21012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020

Altered memorandum of association-21012020

Optional Attachment-(1)-21012020

Form PAS-3-24122019_signed

Copy of Board or Shareholders? resolution-24122019

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.-24122019

Form ADT-1-11122019_signed

Form MGT-7-07122019_signed

Optional Attachment-(1)-05122019

List of share holders, debenture holders;-05122019

Form AOC-4-05122019_signed

Directors report as per section 134(3)-30112019

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

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Optional Attachment-(1)-30112019

Form SH-7-21102019-signed

Optional Attachment-(1)-15102019

Optional Attachment-(2)-15102019

Copy of the resolution for alteration of capital;-15102019

Altered memorandum of assciation;-15102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191001

Company Information