Directors

Palaniswamy Arvind Babu Manohar

Director/Designated Partner
almost 2 years ago

Manohar Gautam Atulya

Director/Designated Partner
about 4 years ago

Sundaram Sowmya

Director/Designated Partner
about 4 years ago

Manohar Chitra

Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-01022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023

Copy of resolution passed by the company-01022023

Copy of the intimation sent by company-01022023

Copy of written consent given by auditor-01022023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022023

Directors report as per section 134(3)-01022023

List of Directors;-01022023

List of share holders, debenture holders;-01022023

Form AOC-4-01022023_signed

Form MGT-7A-01022023_signed

Form DIR-12-02122021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122021

Optional Attachment-(1)-01122021

Optional Attachment-(2)-01122021

Form ADT-1-24052021_signed

Copy of resolution passed by the company-22052021

Copy of written consent given by auditor-22052021

Form INC-20A-13052021_signed

-13052021

Form INC-22-22042021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042021

Copies of the utility bills as mentioned above (not older than two months)-21042021

CERTIFICATE OF INCORPORATION-20210420

Form SPICe AOA (INC-34)-16042021

Form SPICe MOA (INC-33)-16042021

Form SPICe MOA (INC-33)-10042021