Directors

Gomathy Babu Sadacharam Kulandaivelu

Director/Designated Partner
over 2 years ago

Athmanathan Ganesan

Director/Designated Partner
almost 3 years ago

Suseela Kottapalli

Individual Promoter
almost 4 years ago

Subba Rao Kottapalli

Director/Designated Partner
almost 4 years ago

Documents

Form BEN - 2-27022023_signed

Declaration under section 90-27022023

Form ADT-1-19092022_signed

Copy of written consent given by auditor-17092022

Copy of resolution passed by the company-17092022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220811

Form MGT-14-08082022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220808

Optional Attachment-(2)-06082022

Optional Attachment-(1)-06082022

Altered memorandum of association-06082022

Altered articles of association-06082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022

Altered articles of association-02082022

Altered memorandum of association-02082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022

Optional Attachment-(1)-02082022

Optional Attachment-(2)-02082022

Form DIR-12-02082022_signed

Optional Attachment-(1)-02082022

Form MGT-14-06072022-signed

Form GNL-2-06072022-signed

Form INC-20A-04072022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062022

Optional Attachment-(3)-28062022

Optional Attachment-(2)-28062022

Optional Attachment-(1)-28062022

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.-28062022

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28062022