Directors

Sanil Pushpanadhan

Director/Designated Partner
over 2 years ago

Nimmi Sujatha

Director/Designated Partner
over 2 years ago

Sujatha Udayabhanu

Director/Designated Partner
almost 3 years ago

Past Directors

Nidhi Sujatha Udayabhanu

Whole Time Director
almost 11 years ago

Udayabhanu Damodaran

Managing Director
over 24 years ago

Documents

Form DPT-3-07042020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200220

Form MGT-14-03022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203

Altered articles of association-27012020

Altered memorandum of association-27012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020

Optional Attachment-(1)-27012020

Form AOC-4-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form ADT-1-18112019_signed

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Interest in other entities;-16042018

Notice of resignation;-16042018

Form DIR-12-16042018_signed

Evidence of cessation;-16042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Company Information