Directors

Pooja Khanna

Director/Designated Partner
over 1 year ago

Pankaj Sharma

Director/Designated Partner
over 1 year ago

Swaminathan Ganeshan

Director/Designated Partner
almost 2 years ago

Vinjamuri Sasi Kumar

Director/Designated Partner
over 2 years ago

Gadadoss Asha Lakshmi

Individual Promoter
almost 3 years ago

Marthala Jagan Mohana Reddy

Individual Promoter
almost 3 years ago

Hema Latha Juttika

Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-28112022

Form MGT-7A-28112022

Form ADT-1-28112022

Form DIR-12-28112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022

Directors report as per section 134(3)-28112022

List of share holders, debenture holders;-28112022

List of Directors;-28112022

Copy of written consent given by auditor-28112022

Copy of the intimation sent by company-28112022

Copy of resolution passed by the company-28112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022

Form PAS-3-21102022

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.-21102022

Copy of Board or Shareholders? resolution-21102022

Form SH-7-23082022-signed

Copy of the resolution for alteration of capital;-18082022

Altered memorandum of assciation;-18082022

Optional Attachment-(1)-18082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022

Form DIR-12-18082022_signed

Form MGT-14-17082022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022

Altered memorandum of association-17082022

-31032022

Copies of the utility bills as mentioned above (not older than two months)-31032022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032022

Form INC-22-03042022_signed

Form INC-20A-31032022

CERTIFICATE OF INCORPORATION-20220317

Company Information