Directors

Ranganathan Devarajjalunaidu Krishnakumari

Director
over 6 years ago

Devarajjalunaidu Ramakrishnan

Director
almost 7 years ago

Devarajjalu Naidu Sathish Krishnan

Wholetime Director
over 19 years ago

Charges

29 Crore

03 September 2020

Dbs Bank India Limited

15 Crore

03 September 2020

Axis Bank Limited

14 Crore

Documents

Form CHG-1-04042021_signed

Instrument(s) of creation or modification of charge;-22102020

CERTIFICATE OF REGISTRATION OF CHARGE-20201022

Form CHG-1-09092020_signed

Instrument(s) of creation or modification of charge;-09092020

CERTIFICATE OF REGISTRATION OF CHARGE-20200909

Directors report as per section 134(3)-07082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020

Form AOC-4-07082020_signed

List of share holders, debenture holders;-03072020

Form MGT-7-03072020_signed

Form MGT-14-02072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020

Optional Attachment-(1)-02072020

Form DIR-12-23032020_signed

Optional Attachment-(1)-08082019

Notice of resignation;-08082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019

Form DIR-12-08082019_signed

Evidence of cessation;-08082019

Form INC-22-09042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Form DIR-12-28022019_signed

Form AOC-4-28022019_signed

Notice of resignation;-26022019

Optional Attachment-(1)-26022019

Evidence of cessation;-26022019