Directors

Deepika Balu

Director/Designated Partner
almost 3 years ago

Padmanabhan Balasubramaniam

Individual Promoter
over 3 years ago

Karthik .

Director/Designated Partner
over 3 years ago

Venugopal .

Director/Designated Partner
over 3 years ago

Documents

Evidence of cessation;-02012023

Optional Attachment-(1)-02012023

Notice of resignation;-02012023

Form DIR-12-02012023_signed

Optional Attachment-(1)-26122022

Evidence of cessation;-26122022

Form INC-22-02042022_signed

Form MGT-14-02042022_signed

Form ADT-1-29032022_signed

Form SH-7-29032022-signed

Form PAS-3-29032022_signed

Form MGT-14-29032022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-29032022

Optional Attachment-(5)-29032022

Optional Attachment-(4)-29032022

Optional Attachment-(2)-29032022

Optional Attachment-(1)-29032022

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.-29032022

Copy of written consent given by auditor-29032022

Copy of the intimation sent by company-29032022

Copy of resolution passed by the company-29032022

Copy of Board or Shareholders? resolution-29032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022

Optional Attachment-(3)-29032022