Directors

Lakshmi Suryanarayanan

Director
almost 3 years ago

Priti Ramachandran

Director
almost 3 years ago

Past Directors

Nandini Ramachandran

Additional Director
over 13 years ago

Documents

Form DPT-3-22042020-signed

Form ADT-1-07012020_signed

Copy of written consent given by auditor-07012020

Copy of the intimation sent by company-07012020

Copy of resolution passed by the company-07012020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form DPT-3-11122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-02122019_signed

Form PAS-3-25092019_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.-24092019

Copy of the special resolution authorizing the issue of bonus shares;-24092019

Copy of Board or Shareholders? resolution-24092019

Form MGT-14-26082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019

Form SH-7-01082019-signed

Copy of the resolution for alteration of capital;-21072019

Optional Attachment-(1)-21072019

Altered memorandum of assciation;-21072019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-29042019

Copy of written consent given by auditor-29042019

Copy of the intimation sent by company-29042019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-07012019

Directors report as per section 134(3)-07012019