Directors

Ramadass Muralidharan

Director/Designated Partner
over 2 years ago

Ganeshan Mani

Individual Promoter
about 4 years ago

Thanveer Shahed

Individual Promoter
about 4 years ago

Mohammad Parvez

Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-20102022_signed

Form AOC-4-20102022_signed

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

List of Directors;-15102022

List of share holders, debenture holders;-15102022

Form MGT-7A-15102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022

Directors report as per section 134(3)-14102022

Form DPT-3-30062022

Form PAS-3-03032022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-03032022

Copy of Board or Shareholders? resolution-03032022

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.-03032022

Form SH-7-23022022-signed

Form MGT-14-10022022-signed

Copy of the resolution for alteration of capital;-08022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022022

Altered memorandum of association-08022022

Altered memorandum of assciation;-08022022

Altered articles of association;-08022022

Altered articles of association-08022022

Form INC-20A-04022022_signed

-04022022

Form ADT-1-15112021_signed

Copy of written consent given by auditor-15112021

Copy of resolution passed by the company-15112021

CERTIFICATE OF INCORPORATION-20211006

Form SPICe MOA (INC-33)-04102021