Directors

Chakkaravarthy Ramachandran

Director/Designated Partner
over 2 years ago

Kannan Gaddam .

Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-05022023

List of Directors;-05022023

Form MGT-7A-05022023_signed

Directors report as per section 134(3)-30012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023

Form AOC-4-30012023_signed

Form ADT-1-14012023_signed

Copy of resolution passed by the company-14012023

Copy of the intimation sent by company-14012023

Copy of written consent given by auditor-14012023

Form PAS-3-18012022_signed

Copy of Board or Shareholders? resolution-11012022

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.-11012022

Optional Attachment-(1)-11012022

Form PAS-3-29072021_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.-28072021

Copy of Board or Shareholders? resolution-28072021

Form INC-20A-17072021_signed

Form ADT-1-12072021_signed

Form INC-22-12072021_signed

-10072021

Copy of board resolution authorizing giving of notice-08072021

Copy of resolution passed by the company-08072021

Copy of the intimation sent by company-08072021

Copy of written consent given by auditor-08072021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072021

Copies of the utility bills as mentioned above (not older than two months)-08072021

CERTIFICATE OF INCORPORATION-20210610

Form SPICe MOA (INC-33)-09062021

Company Information

Directors

Chakkaravarthy Ramachandran

Kannan Gaddam .

Documents