Directors

Chenthilkumar Pradeep

Director/Designated Partner
about 2 years ago

. Narayanan Anand

Director/Designated Partner
over 2 years ago

Chenthilkumar Sathasivam

Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-30122022

Copy of resolution passed by the company-30122022

Copy of written consent given by auditor-30122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022

Directors report as per section 134(3)-10112022

Optional Attachment-(1)-10112022

Form AOC-4-10112022_signed

List of share holders, debenture holders;-08112022

List of Directors;-08112022

Form MGT-7A-08112022

Form MGT-14-07092021_signed

Form DIR-12-07092021_signed

Form INC-20A-01092021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082021

Declaration by first director-31082021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021

-30082021

Form ADT-1-28082021_signed

Form INC-22-28082021_signed

Copies of the utility bills as mentioned above (not older than two months)-21082021

Copy of board resolution authorizing giving of notice-21082021

Copy of resolution passed by the company-21082021

Copy of written consent given by auditor-21082021

Optional Attachment-(1)-21082021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082021

Copy of the intimation sent by company-21082021

CERTIFICATE OF INCORPORATION-20210523

Form SPICe AOA (INC-34)-17052021

Form SPICe MOA (INC-33)-17052021

Company Information

Directors

Chenthilkumar Pradeep

. Narayanan Anand

Chenthilkumar Sathasivam

Documents