Directors

Karthik Prabhu

Director
almost 9 years ago

Subramanian Savithri

Director
about 21 years ago

Past Directors

Pavithra Karthik

Director
over 10 years ago

Krishnamurthy Balasubramanian

Director
about 21 years ago

Documents

Form DPT-3-05112020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-10122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

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

Optional Attachment-(1)-29112019

Form ADT-1-20112019_signed

Copy of the intimation sent by company-15112019

Copy of written consent given by auditor-15112019

Copy of resolution passed by the company-15112019

Optional Attachment-(1)-15112019

Form INC-22-22052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019

Copy of board resolution authorizing giving of notice-22052019

Optional Attachment-(1)-22052019

Copies of the utility bills as mentioned above (not older than two months)-22052019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190430

Form MGT-14-05042019-signed

Altered memorandum of association-04042019

Altered articles of association-04042019

Optional Attachment-(2)-04042019

Optional Attachment-(1)-04042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019

Optional Attachment-(1)-25032019

Form DIR-12-25032019_signed

Evidence of cessation;-25032019

Notice of resignation;-25032019

Form MGT-7-24122018_signed