Directors

Rangarajan Ganesan

Director/Designated Partner
over 2 years ago

Uma Venkata Jalapathy

Director/Designated Partner
over 2 years ago

Gangadharan Venkatesh

Director/Designated Partner
about 9 years ago

Past Directors

Jalapathy Lalitha

Director
almost 12 years ago

Documents

Form DPT-3-21102020-signed

Optional Attachment-(1)-24092020

Auditor?s certificate-24092020

Form MGT-14-30032020-signed

Form PAS-3-13032020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-13032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020

Optional Attachment-(1)-13032020

Optional Attachment-(2)-13032020

Copy of Board or Shareholders? resolution-13032020

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.-13032020

Form MGT-14-20022020-signed

Form SH-7-14022020-signed

Optional Attachment-(2)-12022020

Altered articles of association-12022020

Optional Attachment-(3)-12022020

Altered articles of association;-12022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020

Altered memorandum of association-12022020

Altered memorandum of assciation;-12022020

Copy of the resolution for alteration of capital;-12022020

Optional Attachment-(1)-12022020

Form DIR-12-14122019_signed

Optional Attachment-(3)-28112019

Optional Attachment-(2)-28112019

Optional Attachment-(1)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed