Directors

Balakrishnan Prabaharan

Director
about 5 years ago

Niranjan Sankar Annamalai

Director
about 5 years ago

Dhanushkodi Nithyanandam Nirranjan Kani

Director
over 6 years ago

Nagarajan Kandavel

Director
almost 10 years ago

Documents

Form GNL-2-06012023-signed

Evidence of cessation;-01112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022

Optional Attachment-(3)-01112022

Optional Attachment-(1)-01112022

Optional Attachment-(2)-01112022

Form DIR-12-01112022

ShareholdersMGT7_F27159383_PROWIS1711_20221029125721.xlsm

Form GNL-2-10102022-signed

Form MGT-14-03102022_signed

Optional Attachment-(2)-03102022

Optional Attachment-(1)-03102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022

Form PAS-3-01102022_signed

Optional Attachment-(1)-01102022

Copy of Board or Shareholders? resolution-01102022

Form GNL-2-09092022_signed

Optional Attachment-(1)-09092022

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09092022

Form MR-1-06092022_signed

Form MGT-14-06092022_signed

Copy of shareholders resolution-06092022

Evidence of cessation;-06092022

Optional Attachment-(5)-06092022

Optional Attachment-(3)-06092022

Optional Attachment-(2)-06092022

Optional Attachment-(1)-06092022

Optional Attachment-(4)-06092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022