Directors

Lalitha Vasudevan

Director/Designated Partner
almost 2 years ago

Ramya Siddharth Moorthy

Director/Designated Partner
almost 2 years ago

Siddharth Vasudevan Moorthy

Director
over 10 years ago

Shivaprakash Nair

Director
over 23 years ago

Past Directors

Muthuswamy Krishnamurthy .

Additional Director
over 14 years ago

Santhanam Doraiswamy .

Director
over 23 years ago

Charges

30 Crore

29 March 2019

State Bank Of India

30 Crore

Documents

Form INC-28-13032020-signed

Optional Attachment-(5)-09032020

Copy of court order or NCLT or CLB or order by any other competent authority.-09032020

Optional Attachment-(1)-09032020

Optional Attachment-(4)-09032020

Optional Attachment-(2)-09032020

Optional Attachment-(3)-09032020

Form MGT-14-28112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Directors report as per section 134(3)-24102019

Optional Attachment-(2)-24102019

Optional Attachment-(1)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

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

Form AOC-4-24102019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-29072019_signed

Declaration under section 90-23072019

Form DPT-3-28062019

Form ADT-1-31052019_signed

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Form CHG-1-26042019_signed

Optional Attachment-(1)-26042019

CERTIFICATE OF REGISTRATION OF CHARGE-20190426

Company Information