Directors

Jagat Sreedharan

Director
almost 13 years ago

Past Directors

Akil Udayakumar

Additional Director
over 4 years ago

Vishwanathan Sreedharan

Director
almost 13 years ago

Documents

Form DIR-12-29102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Evidence of cessation;-28102020

Notice of resignation;-28102020

Optional Attachment-(1)-28102020

Optional Attachment-(2)-28102020

Form DPT-3-24042020-signed

Form DPT-3-14012020-signed

Form PAS-3-06012020_signed

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.-06012020

Copy of Board or Shareholders? resolution-06012020

Complete record of private placement offers and acceptances in Form PAS-5.-06012020

Form MGT-7-15112019_signed

Form SH-7-13112019-signed

List of share holders, debenture holders;-13112019

Form MGT-14-08112019-signed

Altered articles of association;-31102019

Altered memorandum of association-31102019

Optional Attachment-(1)-31102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019

Copy of the resolution for alteration of capital;-31102019

Optional Attachment-(2)-31102019

Altered articles of association-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019