Directors

Rajendran Velayudhan Chettiar

Director
almost 2 years ago

Leela Jeyakumar .

Director
over 20 years ago

Prema Rajendran .

Director
over 20 years ago

Past Directors

Vinayak Rajendran

Additional Director
almost 7 years ago

Documents

Form PAS-6-19082020_signed

Form SH-7-23042020-signed

Form PAS-3-23042020_signed

Form MGT-14-23042020_signed

Altered memorandum of association-23042020

Optional Attachment-(2)-23042020

Optional Attachment-(1)-23042020

Complete record of private placement offers and acceptances in Form PAS-5.-23042020

Copy of the resolution for alteration of capital;-23042020

Altered memorandum of assciation;-23042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020

Copy of Board or Shareholders? resolution-23042020

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.-23042020

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

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

List of share holders, debenture holders;-30112019

Form DIR-12-24112019_signed

Notice of resignation;-24112019

Evidence of cessation;-24112019

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form GNL-2-13052019-signed

Optional Attachment-(1)-03052019

Form DIR-12-01112018_signed

Form MGT-7-01112018_signed

Form AOC-4-01112018_signed