Directors

Padmanabha Das Balasubramonian

Additional Director
over 3 years ago

Balakrishnan Jayanthi

Director
almost 12 years ago

Past Directors

. Saravanan Natarajan

Additional Director
about 6 years ago

. Thirumurugan Natarajan

Director
almost 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200817

Form MGT-14-13082020-signed

Optional Attachment-(1)-01082020

Optional Attachment-(2)-01082020

Altered articles of association-01082020

Altered memorandum of association-01082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020

Form INC-22-17072020_signed

Copies of the utility bills as mentioned above (not older than two months)-17072020

Copy of board resolution authorizing giving of notice-17072020

Optional Attachment-(1)-17072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020

Optional Attachment-(2)-17072020

Evidence of cessation;-03012020

Notice of resignation;-03012020

Optional Attachment-(1)-03012020

Optional Attachment-(2)-03012020

Optional Attachment-(3)-03012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Form DIR-12-03012020_signed

List of share holders, debenture holders;-18122019

Optional Attachment-(2)-18122019

Optional Attachment-(1)-18122019

Form MGT-7-18122019_signed

Form AOC-4-14122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019