Directors

Vinayak Parameswaran

Director/Designated Partner
over 2 years ago

Karan Virwani

Director/Designated Partner
over 2 years ago

Pandithacholanallur Ramakrishnan Rajagopalan

Director/Designated Partner
almost 3 years ago

Clifford Noel Lobo

Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052023

Directors report as per section 134(3)-25052023

List of share holders, debenture holders;-25052023

Form AOC-4-25052023_signed

Form MGT-7-25052023_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20230105

Form MGT-14-14102022-signed

Form SH-7-14102022-signed

Form MGT-14-29092022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220929

Optional Attachment-(3)-28092022

Optional Attachment-(2)-28092022

Optional Attachment-(1)-28092022

Altered articles of association-28092022

Altered memorandum of association-28092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022

Copy of the resolution for alteration of capital;-21092022

Optional Attachment-(1)-21092022

Altered memorandum of assciation;-21092022

Form MGT-6-16092022_signed

-16092022

Altered memorandum of association-16092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022

Optional Attachment-(1)-16092022

Form INC-22-07092022_signed

Copy of board resolution authorizing giving of notice-07092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092022

Copies of the utility bills as mentioned above (not older than two months)-07092022

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.-07092022