Directors

Ramesh Gopal

Director/Designated Partner
over 2 years ago

Chella Gowrishankar .

Director
almost 14 years ago

Past Directors

Gopinath Ganapathy

Director
over 13 years ago

Sridharan Sivan

Director
almost 14 years ago

Documents

Form STK-2-10082021-signed

-12122019

Optional Attachment-(1)-12122019

Form MGT-14-23112019_signed

-21112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019

Form DPT-3-29062019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Form MGT-14-25042019-signed

Form DIR-12-25042019-signed

Form PAS-3-18042019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-16042019

Copy of Board or Shareholders? resolution-16042019

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.-16042019

Altered memorandum of association-09042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019

Altered articles of association-09042019

Form GNL-2-04042019-signed

Form SH-7-03042019-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31032019

Copy of the resolution for alteration of capital;-31032019

Altered articles of association;-31032019

Altered memorandum of association-31032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019

Altered memorandum of assciation;-31032019

Altered articles of association-31032019

Evidence of cessation;-19032019