Directors

Mohan Murali Vaideeswaran

Managing Director
over 3 years ago

Karpagam Murali

Director/Designated Partner
about 6 years ago

Past Directors

Akila Murali

Additional Director
over 10 years ago

Vaideeswaran Venkataswamy

Director
almost 32 years ago

Registered Trademarks

Pramura Pramura Software

[Class : 42] Design & Development Of Software

Documents

Form DIR-12-05012020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Declaration by first director-31122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Evidence of cessation;-16042019

Optional Attachment-(1)-16042019

Notice of resignation;-16042019

Form DIR-12-16042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Form DIR-12-08042019_signed

Optional Attachment-(1)-08042019

Form MGT-14-06042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019

Form ADT-1-11032019_signed

Copy of resolution passed by the company-11032019

Copy of the intimation sent by company-11032019

Copy of written consent given by auditor-11032019

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form AOC-4-04122017_signed

Form MGT-7-01122017_signed

Directors report as per section 134(3)-27112017

Copy of resolution passed by the company-27112017

Copy of the intimation sent by company-27112017

Company Information