Directors

Sannidhi Purushotham

Director/Designated Partner
over 2 years ago

Asaithambi Alakiri

Director/Designated Partner
over 2 years ago

Denise Ho

Director/Designated Partner
almost 4 years ago

Past Directors

Bhavana Nikhil Jain

Director
over 4 years ago

Rajesh Bysani

Director
over 4 years ago

Documents

Form MGT-7-28112022

List of share holders, debenture holders;-28112022

Optional Attachment-(1)-28112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022

Directors report as per section 134(3)-27102022

Optional Attachment-(1)-27102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022

Form MGT-14-27102022

Form DIR-12-28102022_signed

Form AOC-4-27102022

Form ADT-1-10102022_signed

Optional Attachment-(1)-10102022

Copy of written consent given by auditor-10102022

Copy of the intimation sent by company-10102022

Copy of resolution passed by the company-10102022

Form INC-22-16072022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072022

Optional Attachment-(1)-15072022

Copies of the utility bills as mentioned above (not older than two months)-15072022

Copy of board resolution authorizing giving of notice-15072022

Form DPT-3-30062022

Form MGT-14-06062022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220606

Optional Attachment-(1)-21052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052022

Altered memorandum of association-21052022

Optional Attachment-(1)-10042022

Evidence of cessation;-10042022

Company Information