Directors

Murugavel Selvan

Director/Designated Partner
about 2 years ago

Suba Selvan

Director/Designated Partner
over 5 years ago

Magaral Sarangapani Murali

Director/Designated Partner
over 7 years ago

Past Directors

Raghavan Vijaya Kombur Narasimhan

Director
about 24 years ago

Anitha Prabakaran

Director
about 24 years ago

Documents

Optional Attachment-(3)-11092020

Optional Attachment-(4)-11092020

Optional Attachment-(2)-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Form DIR-12-11092020_signed

Optional Attachment-(1)-11092020

Form DPT-3-20032020-signed

Form MGT-14-30012020-signed

Form PAS-3-16012020_signed

Valuation Report from the valuer, if any;-16012020

Optional Attachment-(1)-16012020

Complete record of private placement offers and acceptances in Form PAS-5.-16012020

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.-16012020

Copy of Board or Shareholders? resolution-16012020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16012020

Optional Attachment-(2)-14012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020

Optional Attachment-(1)-14012020

Optional Attachment-(3)-14012020

Form SH-7-09012020-signed

Copy of the resolution for alteration of capital;-06012020

Optional Attachment-(1)-06012020

Altered memorandum of assciation;-06012020

Form MGT-14-04012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012020

Optional Attachment-(1)-04012020

Altered memorandum of association-04012020

List of share holders, debenture holders;-20122019

Form AOC-4-20122019_signed

Form MGT-7-20122019_signed

Company Information