Directors

Binay Kishore Jha

Director/Designated Partner
over 2 years ago

Rajasekaran Naveen Manimarran

Director/Designated Partner
over 2 years ago

Abhijit Verma

Additional Director
over 4 years ago

Shivagnanam Rajasekaran .

Director/Designated Partner
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Copy of resolution passed by the company-28102022

Copy of written consent given by auditor-28102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Directors report as per section 134(3)-28102022

List of Directors;-28102022

List of share holders, debenture holders;-28102022

Optional Attachment-(1)-28102022

Form DIR-12-31102022_signed

Form MGT-7A-31102022_signed

Form ADT-1-28102022

Form AOC-4-29102022_signed

Form DIR-12-10062022_signed

Notice of resignation;-07062022

Evidence of cessation;-07062022

Form DIR-12-04012022_signed

Form DIR-12-03092021_signed

Optional Attachment-(1)-31082021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021

Form INC-22-17082021_signed

Form INC-20A-17082021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082021

Copy of board resolution authorizing giving of notice-17082021

Copies of the utility bills as mentioned above (not older than two months)-17082021

-17082021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082021

Form DIR-12-17082021_signed

CERTIFICATE OF INCORPORATION-20210306

Form SPICe AOA (INC-34)-04032021