Directors

Rangaswamy Rathakrishnan Iyer

Director
over 1 year ago

Past Directors

Babu Vinod Sivadasan

Additional Director
almost 5 years ago

Sridar Swamy

Additional Director
almost 8 years ago

Sundarararajan Thirumuruga Veerabahu

Director
almost 11 years ago

Documents

Form DPT-3-22102020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020

Form DIR-12-10062020_signed

Interest in other entities;-10062020

Form AOC-4-15122019_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form GNL-2-18112019-signed

Form ADT-1-11102019_signed

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form PAS-3-09102019_signed

Valuation Report from the valuer, if any;-09102019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09102019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09102019

Complete record of private placement offers and acceptances in Form PAS-5.-09102019

Copy of Board or Shareholders? resolution-09102019

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.-09102019

Form SH-7-25092019-signed

Copy of the resolution for alteration of capital;-13092019

Altered memorandum of assciation;-13092019

Optional Attachment-(1)-13092019

Altered articles of association;-13092019

Form MGT-14-12092019-signed

Altered articles of association-11092019

Altered memorandum of association-11092019