Directors

Karthikeyan Muniappan

Director/Designated Partner
about 2 years ago

Ved Mitra Arya

Director/Designated Partner
over 2 years ago

Nagappa Gurusiddappa Malleshi

Director/Designated Partner
over 2 years ago

Cyriac Babu Joseph

Individual Promoter
over 4 years ago

Yogesh Jain

Director/Designated Partner
over 4 years ago

Vijayasankaran Perumpilavil Sivarama

Individual Promoter
over 4 years ago

Rita Banerji

Manager/Secretary
over 4 years ago

Documents

List of share holders, debenture holders;-26122022

Form MGT-7-26122022_signed

Form AOC-4-23112022_signed

Form MGT-14-22112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022

Form ADT-1-21112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022

Directors report as per section 134(3)-21112022

Copy of resolution passed by the company-09112022

Copy of the intimation sent by company-09112022

Copy of written consent given by auditor-09112022

Form INC-22-07102021_signed

Copy of board resolution authorizing giving of notice-07102021

Copies of the utility bills as mentioned above (not older than two months)-07102021

Optional Attachment-(1)-07102021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102021

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210909

Form MGT-14-09092021-signed

Altered articles of association-03092021

Altered memorandum of association-03092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092021

Optional Attachment-(1)-03092021

Optional Attachment-(2)-03092021

Form PAS-3-27082021_signed

Copy of Board or Shareholders? resolution-24082021

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

Form INC-20A-04082021_signed

-04082021

CERTIFICATE OF INCORPORATION-20210313

Memorandum of association-11032021

Company Information