Directors

Rajith Shaji

Director/Designated Partner
over 3 years ago

Rajesh Raikwar

Director/Designated Partner
about 4 years ago

Past Directors

. Swathekasri

Director
about 4 years ago

Documents

Resignation letter-31032023

List of share holders, debenture holders;-07122022

Optional Attachment-(1)-07122022

Form MGT-7-07122022_signed

Optional Attachment-(1)-24112022

Optional Attachment-(1)-25112022

Directors report as per section 134(3)-25112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022

Form AOC-4-25112022

Form DIR-12-24112022

Copy of resolution passed by the company-17112022

Copy of the intimation sent by company-17112022

Copy of written consent given by auditor-17112022

Form ADT-1-17112022

Evidence of cessation;-18082022

Form DIR-12-18082022_signed

Notice of resignation;-18082022

Form DIR-12-06082022_signed

Optional Attachment-(1)-06082022

Optional Attachment-(2)-06082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082022

Form BEN - 2-15062022_signed

Declaration under section 90-15062022

Form BEN - 2-10062022_signed

Declaration under section 90-09062022

Form PAS-3-25052022_signed

Copy of Board or Shareholders? resolution-25052022

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.-25052022