Directors

Chiraag Dutta Chowdhury

Director/Designated Partner
over 1 year ago

Rekuram Varadharaj

Director/Designated Partner
almost 2 years ago

Krishna Kumar Ulagaratchagan

Director/Designated Partner
almost 2 years ago

Past Directors

Thyagarajan Ulagaratchagan

Director
over 12 years ago

Documents

Form MGT-14-19062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020

Form DIR-12-14012020_signed

Form AOC-4-14012020_signed

Directors report as per section 134(3)-09012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020

List of share holders, debenture holders;-03012020

Form MGT-7-03012020_signed

Form PAS-3-24122019_signed

Copy of Board or Shareholders? resolution-23122019

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.-23122019

Form PAS-3-12122019_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.-10122019

Copy of Board or Shareholders? resolution-10122019

Form DPT-3-16102019-signed

Form MGT-14-16092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019

Optional Attachment-(1)-16092019

Altered memorandum of association-16092019

Evidence of cessation;-10092019

Form DIR-12-10092019_signed

Notice of resignation;-10092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019

Form MGT-14-22082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019

Optional Attachment-(1)-22082019

Evidence of cessation;-25042019

Optional Attachment-(1)-25042019

Notice of resignation;-25042019

Form DIR-12-25042019_signed