Directors

Babu Raj Suneetha

Director/Designated Partner
over 2 years ago

. Ethayarajan

Individual Promoter
over 28 years ago

Past Directors

. Sandeep Rajan George

Director
about 12 years ago

Documents

Notice of resignation;-05082020

Evidence of cessation;-05082020

Form DIR-12-05082020_signed

Form DPT-3-31012020-signed

Form PAS-3-01012020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-01012020

Copy of Board or Shareholders? resolution-01012020

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.-01012020

Form SH-7-19112019

Altered memorandum of assciation;-19112019

Altered articles of association;-19112019

Optional Attachment-(1)-19112019

Copy of the resolution for alteration of capital;-19112019

Form MGT-14-18112019-signed

Altered articles of association-05112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019

Altered memorandum of association-05112019

Optional Attachment-(1)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Optional Attachment-(1)-12102019

List of share holders, debenture holders;-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Form DPT-3-28092019

Auditor?s certificate-28092019

Form ADT-1-11052019_signed

Copy of the intimation sent by company-11052019

Copy of resolution passed by the company-11052019

Copy of written consent given by auditor-11052019