Directors

Raaja Sundaram

Non Individual Subscriber
over 1 year ago

Subbarayan Muthusamy .

Director/Designated Partner
almost 11 years ago

Natarajan Thillaiarasan .

Director
almost 11 years ago

Past Directors

. Milton

Additional Director
almost 4 years ago

Documents

Form DPT-3-25112019-signed

Form DPT-3-22112019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190412

Form MGT-14-04042019-signed

Altered memorandum of association-02042019

Altered articles of association-02042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019

Optional Attachment-(1)-02042019

Optional Attachment-(2)-02042019

Optional Attachment-(3)-02042019

Optional Attachment-(4)-02042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012019

Directors report as per section 134(3)-13012019

Form AOC-4-13012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-31122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018

Directors report as per section 134(3)-31032018

List of share holders, debenture holders;-31032018

Form AOC-4-31032018_signed

Form MGT-7-31032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032018

Directors report as per section 134(3)-20032018

Form AOC-4-20032018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018

Form 23AC-19032018_signed

Copy of written consent given by auditor-15032018