Directors

Venu Srinivasan

Director/Designated Partner
over 2 years ago

Sudarshan Venu

Director/Designated Partner
over 2 years ago

Rajappa Raja Prakash

Director/Designated Partner
almost 3 years ago

Ralf Dieter Speth

Director/Designated Partner
over 3 years ago

Kuok Meng Xiong

Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-03022023

Form MGT-7-03022023_signed

Form MGT-6-14122022_signed

-14122022

Optional Attachment-(1)-14122022

Optional Attachment-(2)-14122022

Form PAS-6-28052022_signed

Form INC-20A-26052022_signed

-26052022

Form DIR-12-26032022_signed

Form DIR-12-25032022_signed

Interest in other entities;-25032022

Notice of resignation;-25032022

Optional Attachment-(1)-25032022

Evidence of cessation;-25032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022

Form ADT-1-05022022_signed

Copy of written consent given by auditor-01022022

Copy of the intimation sent by company-01022022

Copy of resolution passed by the company-01022022

Form INC-22-12012022_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.-11012022

Copies of the utility bills as mentioned above (not older than two months)-11012022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012022

Copy of board resolution authorizing giving of notice-11012022

CERTIFICATE OF INCORPORATION-20211213

Form SPICe AOA (INC-34)-10122021

Form SPICe MOA (INC-33)-10122021