Directors

Nagarajan Mahadevan

Director/Designated Partner
over 1 year ago

Muthunarayanan Prahnava Vishnu

Director/Designated Partner
over 1 year ago

Prabha Nagarajan

Director/Designated Partner
about 2 years ago

Janaki Muthunarayanan

Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-05012023

Form MGT-6-17042023_signed

-17042023

Form MGT-6-12042023

-12042023

Form PAS-3-19012023_signed

Copy of Board or Shareholders? resolution-19012023

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.-19012023

Form SH-7-03012023-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023

Optional Attachment-(1)-02012023

Interest in other entities;-02012023

Form DIR-12-02012023

Altered memorandum of assciation;-30122022

Copy of the resolution for alteration of capital;-30122022

Form ADT-1-22112022_signed

Copy of resolution passed by the company-14112022

Copy of written consent given by auditor-14112022

Form INC-20A-20092022_signed

-17092022

Form INC-22-03092022_signed

Copies of the utility bills as mentioned above (not older than two months)-03092022

Copy of board resolution authorizing giving of notice-03092022

Optional Attachment-(1)-03092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092022

CERTIFICATE OF INCORPORATION-20220820

Form SPICe AOA (INC-34)-17082022