Directors

Manikandan Achuthan

Director/Designated Partner
over 2 years ago

Ramesh Vangal

Director/Designated Partner
over 2 years ago

Gokul Patnaik

Director/Designated Partner
over 2 years ago

Sang Won Eun

Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-02022023

Optional Attachment-(1)-02022023

Form MGT-7-02022023_signed

Directors report as per section 134(3)-11012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023

Form AOC-4-11012023_signed

Form ADT-1-16122022_signed

Copy of resolution passed by the company-15122022

Copy of the intimation sent by company-15122022

Copy of written consent given by auditor-15122022

Optional Attachment-(1)-15122022

Form PAS-3-23082022_signed

Copy of Board or Shareholders? resolution-23082022

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.-23082022

Form PAS-3-28072022_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.-28072022

Copy of Board or Shareholders? resolution-28072022

Form DIR-12-20062022_signed

Optional Attachment-(1)-20062022

Optional Attachment-(2)-20062022

Optional Attachment-(3)-20062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062022

Form SH-7-18052022-signed

Altered memorandum of assciation;-12052022

Optional Attachment-(2)-12052022

Optional Attachment-(1)-12052022

Copy of the resolution for alteration of capital;-12052022

Form ADT-1-02042022_signed

Copy of written consent given by auditor-28032022

Copy of resolution passed by the company-28032022

Company Information

Directors

Manikandan Achuthan

Ramesh Vangal

Gokul Patnaik

Sang Won Eun

Documents