Directors

Salil Ravindran

Director
over 6 years ago

Perumalsamy Athikesavan

Director
almost 7 years ago

Past Directors

Ayyappan Durairaj

Director
over 11 years ago

Documents

Form MGT-14-21012020_signed

Optional Attachment-(1)-21012020

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

Form INC-28-27122019-signed

Form PAS-3-26122019_signed

Copy of Board or Shareholders? resolution-26122019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26122019

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.-26122019

Valuation Report from the valuer, if any;-26122019

Form MGT-14-23122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223

Form SH-7-20122019-signed

Altered memorandum of association-20122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019

Copy of the resolution for alteration of capital;-18122019

Altered memorandum of assciation;-18122019

Copy of court order or NCLT or CLB or order by any other competent authority.-17122019

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019

Form DIR-12-06092019_signed

Interest in other entities;-06092019

Optional Attachment-(2)-06092019

Optional Attachment-(3)-06092019

Form BEN - 2-14082019_signed

Declaration under section 90-14082019