Directors

Sricharan Sundaram

Director/Designated Partner
about 2 years ago

Kannan Muthukkaruppan

Director/Designated Partner
almost 5 years ago

Past Directors

Kumar Ritesh Ranjan

Director
almost 5 years ago

Documents

Optional Attachment-(2)-04112022

Optional Attachment-(1)-04112022

Notice of resignation;-04112022

Form DIR-12-04112022

Evidence of cessation;-04112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022

List of share holders, debenture holders;-28102022

Optional Attachment-(1)-28102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022

Directors report as per section 134(3)-27102022

Optional Attachment-(1)-27102022

Form MGT-7-28102022

Form MGT-14-28102022_signed

Form AOC-4-27102022

Form MGT-7-02042022_signed

Form AOC-4-18032022_signed

Form INC-22-17032022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032022

Copy of board resolution authorizing giving of notice-17032022

Copies of the utility bills as mentioned above (not older than two months)-17032022

Optional Attachment-(1)-16022022

List of share holders, debenture holders;-16022022

Directors report as per section 134(3)-15022022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022

Form MGT-14-27012022_signed

Optional Attachment-(1)-27012022