Directors

Premanand Thangavelu

Additional Director
over 2 years ago

Jayabalan Hari

Director/Designated Partner
over 2 years ago

Prabhakar Sambantham

Director/Designated Partner
over 2 years ago

Palippa Prayageesa Kandaswamy Mahindhra

Director/Designated Partner
over 2 years ago

Documents

List of Directors;-28022023

List of share holders, debenture holders;-28022023

Form MGT-7A-28022023_signed

Form AOC-4-16022023_signed

Form ADT-1-15022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023

Copy of resolution passed by the company-15022023

Directors report as per section 134(3)-15022023

Optional Attachment-(1)-15022023

Copy of written consent given by auditor-15022023

Form PAS-3-24052022_signed

Copy of Board or Shareholders? resolution-17052022

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.-17052022

Form DIR-12-31032022_signed

Optional Attachment-(2)-19032022

Optional Attachment-(1)-19032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032022

Form PAS-3-07022022_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.-07022022

Copy of Board or Shareholders? resolution-07022022

Form SH-7-17112021-signed

Copy of the resolution for alteration of capital;-02112021

Altered memorandum of assciation;-02112021

Form INC-20A-19102021_signed

Optional Attachment-(2)-19102021

Optional Attachment-(1)-19102021

-19102021

CERTIFICATE OF INCORPORATION-20210928

Form SPICe MOA (INC-33)-24092021

Form SPICe AOA (INC-34)-24092021

Company Information

Directors

Premanand Thangavelu

Jayabalan Hari

Prabhakar Sambantham

Palippa Prayageesa Kandaswamy Mahindhra

Documents