Directors

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.-16032020

Copy of Board or Shareholders? resolution-16032020

Form SH-7-12032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020

Altered articles of association-07032020

Copy of the resolution for alteration of capital;-07032020

Altered articles of association;-07032020

Altered memorandum of assciation;-07032020

Altered memorandum of association-07032020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-12122019_signed

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Form DIR-12-08112019_signed

Notice of resignation;-07112019

Evidence of cessation;-07112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Optional Attachment-(1)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

List of share holders, debenture holders;-13122018

Directors report as per section 134(3)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Optional Attachment-(1)-15122017

Form AOC-4-15122017_signed

Company Information

Directors

Uday Bhanu Panikath

Mohamed Padiath Bahadur

Palanivelu Vijaykumar .

Past Directors

Vijay Rukhia .

Kumarasamy Raju .

Prahlad Gauribidanur Srinivasa Acharya

Bahadur Jameela .

Documents