Directors

Monisha Prabhu Macedo

Director/Designated Partner
almost 2 years ago

Manoj Singh

Director/Designated Partner
over 2 years ago

Subramaniam Sridhar

Director/Designated Partner
over 2 years ago

Kolar Suresh Mahesh Kumar

Director/Designated Partner
almost 3 years ago

Nagaiah Chinna

Individual Promoter
over 4 years ago

Documents

Form MGT-7A-17012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012023

List of Directors;-16012023

List of share holders, debenture holders;-16012023

Optional Attachment-(1)-16012023

Form AOC-4-16012023

Form MGT-7A-16012023

Form ADT-1-04012023_signed

Copy of written consent given by auditor-04012023

Copy of resolution passed by the company-04012023

Notice of resignation;-01082022

Form DIR-12-01082022_signed

Evidence of cessation;-01082022

Form DIR-12-18042022_signed

Interest in other entities;-13042022

Optional Attachment-(1)-13042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042022

Optional Attachment-(2)-13042022

Form INC-20A-15072021_signed

Evidence of cessation;-15072021

Form DIR-12-15072021_signed

Interest in other entities;-15072021

Notice of resignation;-15072021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072021

Optional Attachment-(1)-14072021

-14072021

Form INC-22-29052021_signed

Copy of board resolution authorizing giving of notice-28052021

Copies of the utility bills as mentioned above (not older than two months)-28052021