Directors

Rajaram Lakshmi

Director/Designated Partner
over 2 years ago

Rajagopalan Mathivanan

Director/Designated Partner
almost 3 years ago

. Srinivasan Karuppaiah

Individual Promoter
over 4 years ago

Rajendran Prabhu

Director/Designated Partner
over 4 years ago

Past Directors

Johnson Christus Babu

Additional Director
about 4 years ago

Documents

Form AOC-4-29112022

Form MGT-7A-29112022

Form DIR-12-29112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022

Directors report as per section 134(3)-29112022

List of Directors;-29112022

List of share holders, debenture holders;-29112022

Optional Attachment-(1)-29112022

Form ADT-1-15112022

Copy of written consent given by auditor-15112022

Copy of the intimation sent by company-15112022

Copy of resolution passed by the company-15112022

Form DIR-11-09072022_signed

Acknowledgement received from company-09072022

Evidence of cessation;-09072022

Proof of dispatch-09072022

Optional Attachment-(1)-09072022

Notice of resignation;-09072022

Notice of resignation filed with the company-09072022

Form DIR-12-09072022_signed

Form PAS-3-02112021_signed

Complete record of private placement offers and acceptances in Form PAS-5.-02112021

Copy of Board or Shareholders? resolution-02112021

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.-02112021

Optional Attachment-(2)-02112021

Optional Attachment-(1)-02112021

Form DIR-12-02112021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112021

Declaration by first director-02112021

Optional Attachment-(3)-02112021

Company Information