Directors

Shalani Gopal

Director/Designated Partner
almost 2 years ago

Kandasamy Ganga

Director/Designated Partner
about 2 years ago

Subramanian Seetha Raman

Director/Designated Partner
over 2 years ago

Srinivasan Jayaprakash

Director/Designated Partner
over 4 years ago

Documents

List of Directors;-28112022

List of share holders, debenture holders;-28112022

Form MGT-7A-28112022

Form ADT-1-01112022

Copy of resolution passed by the company-01112022

Directors report as per section 134(3)-30102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Form ADT-1-02112022_signed

Copy of written consent given by auditor-01112022

Copy of the intimation sent by company-01112022

Copy of resolution passed by the company-01112022

Form ADT-1-04102022_signed

Copy of written consent given by auditor-04102022

Copy of the intimation sent by company-04102022

Copy of resolution passed by the company-04102022

Form ADT-3-28062022_signed

Resignation letter-28062022

Form INC-20A-26102021_signed

-26102021

CERTIFICATE OF INCORPORATION-20210331

Form SPICe AOA (INC-34)-27032021

Form SPICe MOA (INC-33)-27032021

Form SPICe AOA (INC-34)-24032021