Directors

Rekha Ashok

Director
about 5 years ago

Ashok Chengama Sankaran

Director
about 5 years ago

Veluru Parthasarathy Rajeswari

Director
almost 29 years ago

Charges

1 Crore

11 January 2012

Axis Bank Limited

1 Crore

30 July 2009

State Bank Of Travancore

40 Lak

04 August 2005

Indus Ind Bank Ltd.

40 Lak

Documents

Optional Attachment-(2)-31122020

Optional Attachment-(1)-31122020

Interest in other entities;-31122020

Evidence of cessation;-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Form DIR-12-31122020

Form CHG-1-01102020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929

Instrument(s) of creation or modification of charge;-29092020

Form DPT-3-24012020-signed

Form ADT-1-05012020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020

Directors report as per section 134(3)-02012020

Form AOC-4-02012020_signed

Copy of the intimation sent by company-30122019

Copy of written consent given by auditor-30122019

Copy of resolution passed by the company-30122019

Form ADT-3-29122019_signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Resignation letter-24122019

Form MSME FORM I-07122019_signed

Form MSME FORM I-08062019_signed

Form ADT-1-30042019_signed

Copy of resolution passed by the company-29042019

Copy of written consent given by auditor-29042019

Optional Attachment-(1)-29042019

Form MGT-7-25122018_signed