Directors

Ashok Vellachamypilli Murugan Kumar

Director/Designated Partner
over 2 years ago

Saju Mathew

Director/Designated Partner
over 2 years ago

Melissa Walavalkar

Director/Designated Partner
over 4 years ago

Indrajeet Ajit Pawar

Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-09022023

Optional Attachment-(1)-09022023

Form MGT-7-09022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023

Directors report as per section 134(3)-10012023

Form AOC-4-10012023_signed

Form MGT-14-06012023_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023

Form ADT-1-27122022

Form INC-22-22112022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112022

Optional Attachment-(1)-15112022

Copy of board resolution authorizing giving of notice-15112022

Copies of the utility bills as mentioned above (not older than two months)-15112022

Form INC-22-27112021_signed

Copies of the utility bills as mentioned above (not older than two months)-27112021

Optional Attachment-(1)-27112021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112021

Form PAS-3-30082021_signed

Form GNL-3-30082021_signed

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.-24082021

Copy of Board or Shareholders? resolution-24082021

Form INC-20A-11082021_signed

-03082021

Form ADT-1-23062021_signed

Copy of resolution passed by the company-22062021

Copy of written consent given by auditor-22062021

Form INC-22-27042021_signed