Directors

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.-02012023

Form MGT-14-28112022-signed

Form AOC-4-25112022-signed

Copy of resolution passed by the company-02112022

Copy of the intimation sent by company-02112022

Copy of written consent given by auditor-02112022

Form PAS-3-03112022

Copy of Board or Shareholders? resolution-03112022

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.-03112022

Optional Attachment-(1)-04112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022

Form DIR-12-04112022

Interest in other entities;-04112022

Optional Attachment-(3)-04112022

Optional Attachment-(2)-04112022

Directors report as per section 134(3)-29102022

List of Directors;-31102022

List of share holders, debenture holders;-31102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022

Form PAS-3-10112022

Complete record of private placement offers and acceptances in Form PAS-5.-10112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022

Copy of Board or Shareholders? resolution-10112022

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.-10112022

Optional Attachment-(1)-10112022

Form MGT-7A-31102022

Form ADT-1-02112022

Company Information

Directors

Rajat Bansal

Gopalasamudram Srinivasaraghavan Sundararajan

Sankaran Swaminathan

Arjun Muralidharan

Sathish Kumar Vijayan

Jayaraman Chandrasekaran .

Harathy Kasthury Narasimma Raghavan

Charges

Documents