Directors

Seshan Vasudevan Aarthi

Director
almost 11 years ago

Past Directors

Kannan Venkatesh Prabhu

Additional Director
over 10 years ago

Kannan Jayanthi

Director
almost 11 years ago

Documents

Form MGT-14-02062020_signed

Form PAS-3-02062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020

Copy of Board or Shareholders? resolution-02062020

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.-02062020

Optional Attachment-(1)-02062020

Optional Attachment-(2)-02062020

Optional Attachment-(3)-02062020

Form SH-7-28042020-signed

Form MGT-14-24042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020

Copy of the resolution for alteration of capital;-21042020

Altered memorandum of association-21042020

Altered memorandum of assciation;-21042020

Optional Attachment-(1)-21042020

Form DPT-3-30012020-signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form AOC-4-24102019_signed

Form DPT-3-29072019

Auditor?s certificate-29072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed