Directors

Sunil Kumar Kudallur Nair

Director/Designated Partner
about 2 years ago

Ajay Kumar Pahwa

Director/Designated Partner
about 2 years ago

Darshan Krishnasamy

Director/Designated Partner
almost 3 years ago

Nivetha Kalaimani

Director/Designated Partner
almost 3 years ago

Meethalal Prithviraj

Director/Designated Partner
almost 5 years ago

Documents

Form AOC-4-25012023_signed

Form MGT-7A-25012023_signed

Form PAS-3-19012023_signed

Form ADT-1-19012023_signed

Complete record of private placement offers and acceptances in Form PAS-5.-19012023

Copy of Board or Shareholders? resolution-19012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023

Copy of resolution passed by the company-19012023

Copy of written consent given by auditor-19012023

Directors report as per section 134(3)-19012023

List of Directors;-19012023

List of share holders, debenture holders;-19012023

Optional Attachment-(1)-19012023

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.-19012023

Form MGT-14-01082022-signed

Altered articles of association-30072022

Altered memorandum of association-30072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072022

Optional Attachment-(1)-30072022

Form SH-7-07072022-signed

Form DIR-12-27062022_signed

Altered articles of association;-22062022

Altered memorandum of association-22062022

Altered memorandum of assciation;-22062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022

Copy of the resolution for alteration of capital;-22062022

Altered articles of association-22062022

Optional Attachment-(1)-22062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210618