Directors

Vattekatarukil Suraj

Beneficial Owner
about 5 years ago

Guru Prasad Makam

Director
almost 12 years ago

Past Directors

Hemalatha Ramamoorthy

Additional Director
almost 9 years ago

Mythili Ramamoorthy

Director
over 10 years ago

Ramamoorthy Seshan Krishnan

Additional Director
almost 11 years ago

Documents

Form DPT-3-16112020-signed

Form DPT-3-06102020-signed

Form BEN - 2-05102020_signed

Declaration under section 90-29092020

Form MGT-14-22112019-signed

Altered memorandum of association-22112019

Optional Attachment-(1)-22112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191122

Form DPT-3-11112019-signed

Optional Attachment-(1)-01112019

Altered memorandum of association-01112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

List of share holders, debenture holders;-09102019

Directors report as per section 134(3)-09102019

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

Form DPT-3-27062019

Directors report as per section 134(3)-20102018

List of share holders, debenture holders;-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Form PAS-3-01052018_signed

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.-30042018

Copy of Board or Shareholders? resolution-30042018

Form DIR-12-26122017_signed

Form AOC-4-26122017_signed

Form MGT-7-26122017_signed

Company Information