Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023

Form MGT-14-26122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022

Optional Attachment-(1)-26122022

Form ADT-1-22122022_signed

Copy of resolution passed by the company-22122022

Copy of the intimation sent by company-22122022

Copy of written consent given by auditor-22122022

Optional Attachment-(1)-22122022

Copies of the utility bills as mentioned above (not older than two months)-11112022

Copy of board resolution authorizing giving of notice-11112022

Optional Attachment-(1)-11112022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112022

Form INC-22-11112022

Optional Attachment-(1)-20102022

Notice of resignation;-20102022

Form DIR-12-20102022_signed

Evidence of cessation;-20102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022

Optional Attachment-(2)-20102022

Company Information

Directors

Harish Abbott

Genji Srinivasulu Manigandan

Gopika Purdhani

Ankur Jain

Bharati Balakrishnan

Kodhandapani Venkatappa Joreegala

Documents