Directors

Swaminathan Ramapriya

Director
over 2 years ago

Harihara Iyer Lakshmanan

Director/Designated Partner
about 14 years ago

Tirunelveli Sivaramakrishnan Jayalakshmi

Director
over 19 years ago

Lakshmanan Sundar

Director
over 19 years ago

Documents

Form DPT-3-18112020-signed

Form SH-7-29102020-signed

Altered memorandum of assciation;-21102020

Copy of the resolution for alteration of capital;-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Directors report as per section 134(3)-15102020

List of share holders, debenture holders;-15102020

Form MGT-7-15102020_signed

Form AOC-4-15102020_signed

Form PAS-3-19102019_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.-19102019

Copy of Board or Shareholders? resolution-19102019

Optional Attachment-(1)-19102019

Complete record of private placement offers and acceptances in Form PAS-5.-19102019

Form MGT-14-14102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Optional Attachment-(1)-14102019

Form PAS-3-01102019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-01102019

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.-01102019

Optional Attachment-(1)-01102019

Copy of Board or Shareholders? resolution-01102019

Form MGT-14-28082019_signed

Optional Attachment-(1)-28082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019

Directors report as per section 134(3)-13082019

List of share holders, debenture holders;-13082019

Form AOC-4-13082019_signed