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.-15062020

Form PAS-3-11062020_signed

Optional Attachment-(1)-11062020

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.-11062020

Copy of Board or Shareholders? resolution-11062020

Form AOC-4-11122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-25042019_signed

Form DIR-12-25042019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Notice of resignation;-24042019

Evidence of cessation;-24042019

Form PAS-3-10042019_signed

Copy of Board or Shareholders? resolution-10042019

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.-10042019

Complete record of private placement offers and acceptances in Form PAS-5.-10042019

Optional Attachment-(1)-05042019

Form DIR-12-05042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company Information

Directors

. Arun

Alagappan Sreenivasan .

Balamurugan .

Athanki Ramamurthy Senthil Kumar

Gani Mohamed Jahan .

Past Directors

Manivasagam Viswanathan

Pakeer Mohamed Thungu Abdul Rahuman

Satish Venkata Kora

Documents