Directors

Suresh Swaminathan

Director
over 2 years ago

Mukesh Ahuja

Director
over 3 years ago

Kalyan Kumar Paul

Additional Director
over 3 years ago

Siddhartha Durai Rajan

Wholetime Director
almost 4 years ago

Syed Mubasheerali

Wholetime Director
almost 4 years ago

Documents

Form MGT-14-26082022-signed

Form DPT-3-01072022_signed

Form MR-1-31052022_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31052022

Copy of shareholders resolution-31052022

Optional Attachment-(1)-31052022

Form DIR-12-31052022_signed

Form PAS-3-23052022_signed

Copy of Board or Shareholders? resolution-20052022

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.-20052022

Form DIR-12-17052022_signed

Optional Attachment-(2)-12052022

Optional Attachment-(1)-12052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022

Interest in other entities;-12052022

Form MGT-14-02052022_signed

Optional Attachment-(1)-28042022

Optional Attachment-(2)-28042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022

Form MGT-14-21042022_signed

Copy of the resolution for alteration of capital;-20042022

Altered memorandum of assciation;-20042022

Altered memorandum of association-19042022

Optional Attachment-(2)-19042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022

Optional Attachment-(1)-19042022

Form ADT-1-08042022_signed

Copy of written consent given by auditor-08042022

Copy of resolution passed by the company-08042022

-24032022