Directors

Ezhilarasan Thirugnanam

Director/Designated Partner
about 3 years ago

. Alliraja Antony

Director/Designated Partner
over 3 years ago

Malini Sivakumar

Director/Designated Partner
about 8 years ago

Past Directors

Balaganesan Govindarajan

Additional Director
over 5 years ago

Ganesh Paramasivam

Additional Director
about 6 years ago

Senthil .

Director
about 7 years ago

Nachimuthu Mohanraj

Director
over 10 years ago

Charges

18 November 2021

Others

18 November 2021

Others

Documents

Form DPT-3-01012021_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200330

Form DIR-12-19032020_signed

Notice of resignation;-18032020

Evidence of cessation;-18032020

Notice of resignation;-13032020

Optional Attachment-(1)-13032020

Form DIR-12-13032020_signed

Evidence of cessation;-13032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Form MGT-14-21022020-signed

Altered memorandum of association-13022020

Altered articles of association-13022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020

Form DIR-12-25122019_signed

Notice of resignation;-19122019

Evidence of cessation;-19122019

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

Optional Attachment-(1)-11122019

Interest in other entities;-11122019

Form DPT-3-03122019-signed

Notice of resignation;-04112019

Form DIR-12-04112019_signed

Evidence of cessation;-04112019

Form AOC-4-04112019_signed

Form MGT-7-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

List of share holders, debenture holders;-29102019

Company Information