Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02122020

Copy of board resolution authorizing giving of notice-02122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200107

Form MGT-14-06012020-signed

Optional Attachment-(1)-02012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020

Altered memorandum of association-02012020

Altered articles of association-02012020

Optional Attachment-(1)-12122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form ADT-1-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Directors report as per section 134(3)-07122019

Copy of resolution passed by the company-07122019

Copy of the intimation sent by company-07122019

Copy of written consent given by auditor-07122019

Form AOC-4-07122019_signed

Form DPT-3-08112019-signed

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Form DIR-12-27102018_signed

Company Information

Directors

Nathella Arjun Varadaraj

Nathella Anandha Ramanujam

. Susila

Guru Prasad .

Nathella Anantha Padmanabhan

Past Directors

Karthiknarayanan .

Kunisiramachandran Sureshkumar

Bakthavathsalu Prakash

Ravichandran Raja

Mahadevan Nithya Nirupama

Rama Iyer Shankeranarayanan

Documents