Directors

Bhargavi Sekar Karnam

Director/Designated Partner
over 2 years ago

Ashwani Dhar

Director/Designated Partner
over 3 years ago

Archana Sekar Karnam

Individual Promoter
over 4 years ago

Velammal Shunmugam Pillai

Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122022

Directors report as per section 134(3)-02122022

Form AOC-4-02122022

List of share holders, debenture holders;-21112022

Form MGT-7A-21112022

List of Directors;-21112022

Form DIR-12-10112022_signed

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Form ADT-1-19102022_signed

Copy of resolution passed by the company-14102022

Optional Attachment-(2)-07072022

Optional Attachment-(1)-07072022

Notice of resignation;-07072022

Form DIR-12-07072022_signed

Evidence of cessation;-07072022

Form DIR-12-10062022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022

Optional Attachment-(1)-10062022

Declaration by first director-10062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022

Evidence of cessation;-21042022

Form DIR-12-21042022_signed

Notice of resignation;-21042022

Optional Attachment-(1)-21042022

Form INC-20A-11032022_signed

-11032022

Copy of the intimation sent by company-14102021