Directors

. Arjun

Director/Designated Partner
about 2 years ago

Subramaniam Ramkumar

Director/Designated Partner
over 2 years ago

. Kumar Srikanthan

Director/Designated Partner
over 2 years ago

. Kameshwaran

Director/Designated Partner
over 3 years ago

Kumar Srivatsan

Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-03012023_signed

Copy of resolution passed by the company-28122022

Copy of written consent given by auditor-28122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022

Directors report as per section 134(3)-28122022

Form AOC-4-28122022

List of Directors;-28122022

List of share holders, debenture holders;-28122022

Form MGT-7A-28122022_signed

Form DIR-12-08122022

Form INC-22-08072022_signed

Copies of the utility bills as mentioned above (not older than two months)-08072022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072022

Copy of board resolution authorizing giving of notice-08072022

Form DIR-12-17052022_signed

Form MGT-6-11052022_signed

Evidence of cessation;-11052022

Notice of resignation;-11052022

Optional Attachment-(1)-10052022

Interest in other entities;-10052022

Form DIR-12-10052022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052022

Form ADT-1-09052022_signed

Optional Attachment-(1)-09052022

-09052022

Copy of written consent given by auditor-05052022

Copy of resolution passed by the company-05052022

Form INC-20A-25042022_signed

-23042022

CERTIFICATE OF INCORPORATION-20210616