Directors

Vidya Thiyagarajan

Director/Designated Partner
about 2 years ago

Radha Sundaram

Director/Designated Partner
almost 3 years ago

Uma Swaminathan

Director/Designated Partner
almost 3 years ago

Past Directors

Geetha Visukumar

Additional Director
over 4 years ago

Documents

Form ADT-1-22022023_signed

Copy of resolution passed by the company-22022023

Copy of the intimation sent by company-22022023

Copy of written consent given by auditor-22022023

List of Directors;-22022023

List of share holders, debenture holders;-22022023

Form MGT-7A-22022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023

Directors report as per section 134(3)-01022023

Form INC-22-25072021

Form INC-22-25072021_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25072021

Copies of the utility bills as mentioned above (not older than two months)-25072021

Copy of board resolution authorizing giving of notice-25072021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072021

Acknowledgement received from company-26062021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062021

Evidence of cessation;-26062021

Form DIR-11-26062021_signed

Form DIR-12-26062021_signed

Notice of resignation filed with the company-26062021

Notice of resignation;-26062021

Proof of dispatch-26062021

Form INC-20A-25062021_signed

-24062021

CERTIFICATE OF INCORPORATION-20210301

Form SPICe AOA (INC-34)-11022021

Form SPICe MOA (INC-33)-11022021

Form SPICe AOA (INC-34)-10022021

Form SPICe MOA (INC-33)-10022021