Directors

Ethiraju Saravanakumar

Director/Designated Partner
about 2 years ago

Gagandeep Singh

Director/Designated Partner
about 2 years ago

Dinesh Kumar Bhati

Director/Designated Partner
over 2 years ago

Murugesan Venkatesan

Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-09112022

Optional Attachment-(1)-09112022

Form MGT-7-09112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Form AOC-4-28102022

Form ADT-1-19102022_signed

Copy of resolution passed by the company-15102022

Copy of the intimation sent by company-15102022

Copy of written consent given by auditor-15102022

Optional Attachment-(1)-15102022

Form AOC-5-24082021-signed

-17082021

Copy of board resolution-17082021

Optional Attachment-(1)-05082021

Notice of resignation;-05082021

Form DIR-12-05082021_signed

Evidence of cessation;-05082021

Declaration by first director-31072021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072021

Form DIR-12-31072021_signed

Optional Attachment-(1)-31072021

Optional Attachment-(2)-31072021

Optional Attachment-(3)-31072021

Form INC-22-21072021_signed

Copies of the utility bills as mentioned above (not older than two months)-15072021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072021

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15072021

Copy of board resolution authorizing giving of notice-15072021

Form MGT-14-16062021-signed