Directors

Daniel Mahimai Raj Kumar Desh Raj

Director/Designated Partner
almost 3 years ago

Thambusamy Saravanan

Director/Designated Partner
almost 3 years ago

Wijay Arvinthan Arvin

Director/Designated Partner
almost 4 years ago

Past Directors

Yogesh Marimuthu

Director
about 4 years ago

Documents

List of share holders, debenture holders;-23022023

Form MGT-7-23022023_signed

Form ADT-1-09022023_signed

Copy of resolution passed by the company-09022023

Copy of written consent given by auditor-09022023

Optional Attachment-(1)-09022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023

Directors report as per section 134(3)-25012023

Form AOC-4-25012023_signed

Form INC-22-14102022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102022

Optional Attachment-(1)-14102022

Copies of the utility bills as mentioned above (not older than two months)-14102022

Form DPT-3-30062022

Form MGT-6-07062022_signed

-07062022

Form DIR-12-03042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022

Evidence of cessation;-15032022

Notice of resignation;-15032022

Optional Attachment-(1)-15032022

Form INC-20A-31012022_signed

-31012022

Form ADT-1-10012022_signed

Copy of resolution passed by the company-10012022

Copy of the intimation sent by company-10012022

Copy of written consent given by auditor-10012022

CERTIFICATE OF INCORPORATION-20211129

Memorandum of association-27112021