Directors

Raghavan Jagannathan Shravana Deepan

Director/Designated Partner
over 1 year ago

Govindarajan Saimukundhan

Director
over 11 years ago

Past Directors

Kannan Shriram

Director
over 7 years ago

Sundar Shrinidhi

Director
over 11 years ago

Documents

Form ADT-1-20012020_signed

Copy of resolution passed by the company-20012020

Copy of written consent given by auditor-20012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

List of share holders, debenture holders;-02122019

Form AOC-4-02122019_signed

Form MGT-7-02122019_signed

Form DPT-3-04112019

Form AOC-4-28112018_signed

Directors report as per section 134(3)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form PAS-3-03052018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-03052018

Copy of Board or Shareholders? resolution-03052018

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.-03052018

Form SH-7-02052018-signed

Form MGT-14-11042018-signed

Altered articles of association-03042018

Optional Attachment-(1)-03042018

Altered articles of association;-03042018

Altered memorandum of assciation;-03042018

Altered memorandum of association-03042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018

Copy of the resolution for alteration of capital;-03042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Directors report as per section 134(3)-05122017

Form AOC-4-05122017_signed