Directors

Thaleshwari Homer Mathew

Director/Designated Partner
over 1 year ago

Pramod Raghavan

Director/Designated Partner
almost 2 years ago

Ravichandran Vembu Iyer

Director/Designated Partner
over 2 years ago

Vinod Shantilalji Parekh

Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-11102022_signed

Form DIR-12-11102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022

Copy of resolution passed by the company-08102022

Copy of written consent given by auditor-08102022

Directors report as per section 134(3)-08102022

List of Directors;-08102022

List of share holders, debenture holders;-08102022

Optional Attachment-(1)-08102022

Optional Attachment-(2)-08102022

Form AOC-4-08102022_signed

Form MGT-7A-08102022_signed

Form MSME FORM I-27042022_signed

Form DPT-3-19042022_signed

Optional Attachment-(2)-03022022

Optional Attachment-(1)-03022022

Form DIR-12-03022022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022

Form INC-22-30102021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102021

Copy of board resolution authorizing giving of notice-30102021

Copies of the utility bills as mentioned above (not older than two months)-30102021

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.-30102021

Form MGT-14-29102021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021

Form MSME FORM I-22102021_signed

Optional Attachment-(3)-22072021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072021