Directors

Padmavathi Mallepaddi

Director/Designated Partner
about 6 years ago

Mrudula Mallepaddi

Director/Designated Partner
about 6 years ago

Past Directors

Madhanraj Mariyappan

Additional Director
about 7 years ago

Rathish .

Director
about 7 years ago

Srinivasan Boobalan .

Director
over 9 years ago

Leela Raghavan

Director
almost 13 years ago

Documents

Evidence of cessation;-21112019

Form DIR-12-21112019_signed

Notice of resignation;-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019

Evidence of cessation;-19112019

Notice of resignation;-19112019

Optional Attachment-(1)-19112019

Optional Attachment-(2)-19112019

Optional Attachment-(3)-19112019

Notice of resignation;-25072019

Form DIR-12-25072019_signed

Evidence of cessation;-25072019

Form PAS-3-08052019_signed

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.-08052019

Copy of Board or Shareholders? resolution-08052019

Form SH-7-03052019-signed

Form MGT-14-02052019_signed

Optional Attachment-(1)-30042019

Copy of the resolution for alteration of capital;-30042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019

Altered memorandum of association-30042019

Altered memorandum of assciation;-30042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Form DIR-12-19032019_signed

Form DIR-12-03012019_signed

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Company Information