Directors

Sunder Rajan Moorthi Siddha

Director/Designated Partner
over 2 years ago

Siddhamoorthi Thyagarajan

Director
over 6 years ago

Past Directors

Subbalakshmi Lakshmanan

Director
almost 12 years ago

Documents

Form STK-2-28102021-signed

Optional Attachment-(1)-16062021

-16062021

-15042021

Optional Attachment-(1)-15042021

Optional Attachment-(2)-15042021

-20032021

-02012020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form PAS-3-16092019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-16092019

Copy of Board or Shareholders? resolution-16092019

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.-16092019

Form SH-7-14082019-signed

Copy of the resolution for alteration of capital;-07082019

Altered memorandum of assciation;-07082019

Altered memorandum of assciation;-31072019

Copy of the resolution for alteration of capital;-31072019

Form ADT-1-19042019_signed

Optional Attachment-(1)-19042019

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

Form DIR-12-19042019_signed

Evidence of cessation;-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019