Directors

Jayavelan Bakiyalakshmi

Director/Designated Partner
over 2 years ago

Rameshkumar .

Director/Designated Partner
over 14 years ago

Past Directors

Shankar Ganesan

Director
about 6 years ago

Venkata Ramakrishna Pochinapeddi

Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-14122019_signed

Form DPT-3-12122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form DIR-12-27112019_signed

Optional Attachment-(1)-26112019

Optional Attachment-(2)-25112019

Notice of resignation;-25112019

Interest in other entities;-25112019

Form DIR-12-25112019_signed

Evidence of cessation;-25112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Optional Attachment-(1)-25112019

Form MGT-14-05092019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190905

Optional Attachment-(2)-26082019

Optional Attachment-(1)-26082019

Altered memorandum of association-26082019

Altered articles of association-26082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019

Form MGT-14-27072019-signed

Altered memorandum of association-15072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019

Optional Attachment-(1)-15072019

Altered articles of association-15072019

Optional Attachment-(1)-21052019

Copy of resolution passed by the company-21052019