Directors

Chandrappa Hemanth Kumar

Director/Designated Partner
about 2 years ago

Thomas Eby

Director/Designated Partner
over 2 years ago

Jose Tom

Director/Designated Partner
over 2 years ago

Rupesh Sreenivasan

Director/Designated Partner
over 4 years ago

Sankarappan Seetharaman

Individual Promoter
over 4 years ago

Documents

Form ADT-1-13012023_signed

Copy of resolution passed by the company-13012023

Copy of the intimation sent by company-13012023

Copy of written consent given by auditor-13012023

Notice of resignation;-06012023

Form DIR-12-06012023_signed

Evidence of cessation;-06012023

Form PAS-3-15122022_signed

Copy of Board or Shareholders? resolution-15122022

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.-15122022

Copy of Board or Shareholders? resolution-09122022

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.-09122022

Evidence of cessation;-30112022

Form DIR-12-30112022_signed

Notice of resignation;-30112022

Form DIR-12-04112022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022

Form DIR-12-17112021_signed

Optional Attachment-(2)-16112021

Optional Attachment-(1)-16112021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112021

Declaration by first director-16112021

Optional Attachment-(2)-21082021

Form DIR-12-21082021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082021

Declaration by first director-21082021

Optional Attachment-(1)-21082021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082021

Copy of board resolution authorizing giving of notice-12082021

Copies of the utility bills as mentioned above (not older than two months)-12082021