Directors

Loordhuraj Prabahar

Director
over 2 years ago

Joshua Loorudhuraj Prabahar

Director/Designated Partner
over 2 years ago

Abdul Azeez Mohamed Murzook

Director/Designated Partner
over 6 years ago

Viswanathan Balachandran

Director
almost 13 years ago

Rengaraj Premalatha

Director
almost 13 years ago

Documents

Form PAS-3-08012020_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.-08012020

Copy of Board or Shareholders? resolution-08012020

Complete record of private placement offers and acceptances in Form PAS-5.-08012020

Form DIR-12-14122019_signed

Form SH-7-02122019-signed

Altered memorandum of assciation;-28112019

Copy of the resolution for alteration of capital;-28112019

Optional Attachment-(1)-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Form MGT-14-23112019_signed

Form ADT-1-23112019_signed

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019

Copy of written consent given by auditor-23112019

Copy of the intimation sent by company-23112019

Altered memorandum of association-23112019

Copy of resolution passed by the company-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form DPT-3-27072019

Form MGT-7-14012019_signed

Form AOC-4-13012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-21062018_signed

Form MGT-7-21062018_signed