Directors

Manoj Rajan

Director/Designated Partner
over 2 years ago

Lekshmy Manoj

Director/Designated Partner
over 2 years ago

Past Directors

Rajarathinam Sivaprakash

Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Evidence of cessation;-03092020

Form DIR-12-03092020_signed

Notice of resignation;-03092020

Optional Attachment-(1)-03092020

Optional Attachment-(2)-03092020

Optional Attachment-(3)-03092020

Form DPT-3-13122019-signed

Form MSME FORM I-17112019_signed

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Optional Attachment-(1)-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-11102019_signed

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form MSME FORM I-30052019

Form MSME FORM I-29052019_signed

Form PAS-3-18012019_signed

Copy of Board or Shareholders? resolution-18012019

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.-18012019

Form ADT-1-11122018_signed

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018