Directors

Rajasehar Vaideki

Director
about 2 years ago

Perialwar Rajasekar

Director
over 2 years ago

Venkatramasubbu Rajendran

Director
over 2 years ago

Thiruvenkitaswamy Srinivasan

Director
over 14 years ago

Past Directors

Perialwar Venkataramanujam

Director
about 15 years ago

Documents

Form DPT-3-29102020-signed

Form MGT-14-09032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309

Form DIR-12-28022020_signed

Optional Attachment-(2)-26022020

Optional Attachment-(1)-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Altered memorandum of association-25022020

Altered articles of association-25022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020

Form DPT-3-06012020-signed

Form MGT-7-26112019_signed

List of share holders, debenture holders;-24112019

Form AOC-4-30102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

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

Form DIR-12-19102019_signed

Notice of resignation;-18102019

Evidence of cessation;-18102019

Form DIR-12-17052019_signed

Evidence of cessation;-22042019

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form DIR-12-20122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018

Company Information