Directors

Lakshmanan Gnanagiri

Director/Designated Partner
over 2 years ago

Matthew Jeremy Mesmer

Director/Designated Partner
over 2 years ago

Kainikat Joseph Vinod

Director/Designated Partner
over 4 years ago

Pradeep Kumar Venkateshappa

Director/Designated Partner
over 4 years ago

Documents

Form MGT-7-16052023_signed

Optional Attachment-(1)-16052023

List of share holders, debenture holders;-16052023

Copy of MGT-8-16052023

Form MGT-7-16052023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052023

Directors report as per section 134(3)-15052023

Form AOC-4-15052023_signed

Form ADT-1-02052023_signed

Optional Attachment-(1)-02052023

Copy of written consent given by auditor-02052023

Copy of the intimation sent by company-02052023

Copy of resolution passed by the company-02052023

Form MGT-14-13092022-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220913

Optional Attachment-(3)-08092022

Optional Attachment-(4)-08092022

Optional Attachment-(2)-08092022

Optional Attachment-(1)-08092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022

Altered memorandum of association-08092022

Altered articles of association-08092022

Altered memorandum of association-30082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022

Optional Attachment-(1)-30082022

Optional Attachment-(2)-30082022

Altered articles of association-30082022

Form DPT-3-30062022