Directors

Nair Pradeep Prabhakaran

Director/Designated Partner
almost 2 years ago

Vimlesh Devideen Chaurasia

Director/Designated Partner
almost 2 years ago

Edassari Bhaskaran Prasanth

Director/Designated Partner
about 2 years ago

Past Directors

Nuthan Mahesh Kalra

Director
about 3 years ago

Documents

Form ADT-1-26042023_signed

Copy of resolution passed by the company-26042023

Copy of the intimation sent by company-26042023

Copy of written consent given by auditor-26042023

Optional Attachment-(1)-26042023

Form ADT-3-12042023_signed

Resignation letter-12042023

Form AOC-4-06122022-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022

Directors report as per section 134(3)-18112022

List of Directors;-18112022

List of share holders, debenture holders;-18112022

Form DIR-12-21112022_signed

Copy of Board or Shareholders? resolution-01112022

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.-01112022

Form MGT-7A-18112022

Optional Attachment-(2)-14112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022

Evidence of cessation;-14112022

Form DIR-12-14112022

Notice of resignation;-14112022

Optional Attachment-(1)-14112022

Optional Attachment-(2)-14112022

Form PAS-3-01112022

Copy of resolution passed by the company-14102022

Form ADT-1-14102022

Copy of written consent given by auditor-14102022

Copy of the intimation sent by company-14102022

Form SH-7-11102022-signed