Directors

Kavitha Divakar

Director/Designated Partner
almost 2 years ago

Ateen Gupta

Director/Designated Partner
about 2 years ago

Ethirajulu Guru Prasad

Director/Designated Partner
over 2 years ago

Vijayasarathy Divakar

Director/Designated Partner
over 3 years ago

Sultan Umar Najeeb Baig

Individual Promoter
over 4 years ago

Documents

Form MGT-7-25112022

List of share holders, debenture holders;-25112022

Directors report as per section 134(3)-07112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022

Form AOC-4-07112022

Form ADT-1-15102022_signed

Copy of resolution passed by the company-15102022

Copy of written consent given by auditor-15102022

Form BEN - 2-27052022_signed

Declaration under section 90-27052022

Form ADT-1-21102021_signed

Copy of written consent given by auditor-21102021

Copy of the intimation sent by company-21102021

Copy of resolution passed by the company-21102021

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210914

Form MGT-14-02092021-signed

Altered memorandum of association-28082021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082021

Optional Attachment-(1)-28082021

Optional Attachment-(2)-28082021

Optional Attachment-(3)-28082021

Altered articles of association-28082021

Form INC-20A-24082021_signed

-24082021

Form INC-22-13082021_signed

Copy of board resolution authorizing giving of notice-13082021

Optional Attachment-(1)-13082021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082021

Copies of the utility bills as mentioned above (not older than two months)-13082021

CERTIFICATE OF INCORPORATION-20210724