Directors

Qian Cao

Director/Designated Partner
about 2 years ago

Varadaiah Raghavendra

Director/Designated Partner
over 3 years ago

Dayakar Kanimbakam

Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022

Directors report as per section 134(3)-12112022

List of Directors;-12112022

List of share holders, debenture holders;-12112022

Optional Attachment-(1)-12112022

Form DIR-12-12112022_signed

Form AOC-4-12112022_signed

Form MGT-7A-12112022_signed

Form ADT-1-24052022_signed

Copy of resolution passed by the company-24052022

Copy of the intimation sent by company-24052022

Copy of written consent given by auditor-24052022

Form INC-22-13042022_signed

Copies of the utility bills as mentioned above (not older than two months)-13042022

Copy of board resolution authorizing giving of notice-13042022

Optional Attachment-(1)-13042022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042022

Optional Attachment-(1)-31032022

Notice of resignation;-31032022

Form DIR-12-31032022_signed

Evidence of cessation;-31032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032022

Optional Attachment-(2)-31032022

Form MGT-14-11012022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220111

Form INC-20A-01012022_signed

Form INC-22-01012022_signed

-01012022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012022

Company Information

Directors

Qian Cao

Varadaiah Raghavendra

Dayakar Kanimbakam

Documents