Directors

Shakti Appu Sivamani

Director/Designated Partner
almost 2 years ago

Govindasamy Loganathan

Director/Designated Partner
over 2 years ago

Catherine Bhagyashree R

Director/Designated Partner
over 2 years ago

. Manoj

Director/Designated Partner
almost 4 years ago

Subramanian Krishnaveni

Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-01122022

List of Directors;-01122022

Directors report as per section 134(3)-01122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022

Declaration by first director-01122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022

Evidence of cessation;-01122022

Form DIR-12-01122022

Interest in other entities;-01122022

Notice of resignation;-01122022

Optional Attachment-(2)-01122022

Optional Attachment-(3)-01122022

Optional Attachment-(1)-01122022

Form MGT-7A-01122022_signed

Form AOC-4-01122022

Form ADT-1-21112022

Optional Attachment-(1)-21112022

Copy of written consent given by auditor-21112022

Copy of the intimation sent by company-21112022

Copy of resolution passed by the company-21112022

Form PAS-3-09082022_signed

Copy of Board or Shareholders? resolution-09082022

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.-09082022

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.-28062022

Copy of Board or Shareholders? resolution-28062022

Form PAS-3-28062022

Form PAS-3-08062022_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.-06062022

Copy of Board or Shareholders? resolution-06062022

Complete record of private placement offers and acceptances in Form PAS-5.-17032022 marked as defective by Registrar on 03-06-2022