Directors

Saravanan Swathanthiran

Director
over 2 years ago

Hemamalini Saravanan

Director
almost 7 years ago

Past Directors

Shanmugham Narayanaswamy

Director
over 11 years ago

Sivaraman Shanmugam

Managing Director
over 11 years ago

Documents

Form DPT-3-09122019-signed

List of share holders, debenture holders;-14112019

Form MGT-7-14112019_signed

Form DPT-3-08112019-signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form PAS-3-28102019_signed

Form SH-7-28102019-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.-28102019

Copy of Board or Shareholders? resolution-28102019

Complete record of private placement offers and acceptances in Form PAS-5.-28102019

Form MGT-14-27102019_signed

Altered memorandum of assciation;-26102019

Altered memorandum of association-26102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019

Copy of the resolution for alteration of capital;-26102019

Auditor?s certificate-01072019

Auditor?s certificate-26062019

Form ADT-1-15042019_signed

Copy of the intimation sent by company-15042019

Copy of written consent given by auditor-15042019

Optional Attachment-(1)-15042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019

Form DIR-12-07022019_signed

Notice of resignation;-07022019

Optional Attachment-(1)-07022019

Evidence of cessation;-07022019

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed