Directors

Ranganathan Periaswamy Iyer

Director/Designated Partner
almost 2 years ago

Trichy Vanamamalai Krishnan

Director/Designated Partner
almost 3 years ago

Mahesh Ramachandran

Director/Designated Partner
almost 3 years ago

Swaminathan Periaswamy .

Director/Designated Partner
over 3 years ago

Documents

Form MGT-14-07112022-signed

Form MGT-14-26102022

Form PAS-3-26102022

Complete record of private placement offers and acceptances in Form PAS-5.-26102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022

Copy of Board or Shareholders? resolution-26102022

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.-26102022

Optional Attachment-(1)-26102022

Optional Attachment-(2)-26102022

Optional Attachment-(3)-26102022

Optional Attachment-(4)-26102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022

Form MGT-14-28092022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022

Form ADT-1-12082022_signed

Copy of resolution passed by the company-09082022

Copy of written consent given by auditor-09082022

Copy of the intimation sent by company-09082022

Form MGT-6-21072022_signed

-21072022

Optional Attachment-(1)-21072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072022

Optional Attachment-(3)-21072022

Optional Attachment-(2)-21072022

Optional Attachment-(1)-21072022

Interest in other entities;-21072022

Form DIR-12-21072022_signed

-28062022

Form INC-20A-28062022