Directors

. Mahesh Kumar Rajaraman

Director/Designated Partner
over 1 year ago

Narinder Pal Singh

Director/Designated Partner
over 1 year ago

Rahul Joshi

Director/Designated Partner
almost 2 years ago

Amit Goenka

Director/Designated Partner
over 3 years ago

Madhavan Kunniyur

Beneficial Owner
over 3 years ago

Documents

Form INC-22-18102022_signed

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.-12102022

Copies of the utility bills as mentioned above (not older than two months)-12102022

Copy of board resolution authorizing giving of notice-12102022

Optional Attachment-(1)-12102022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102022

Form MGT-14-04102022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022

Directors report as per section 134(3)-04102022

Optional Attachment-(1)-04102022

Optional Attachment-(2)-04102022

Optional Attachment-(3)-04102022

Form DIR-12-04102022_signed

Optional Attachment-(1)-04102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022

Form AOC-4-04102022_signed

Form MGT-7-04102022_signed

Form ADT-1-27092022_signed

Copy of resolution passed by the company-27092022

Copy of written consent given by auditor-27092022

Form ADT-1-16042022_signed

Copy of written consent given by auditor-08042022

Copy of resolution passed by the company-08042022

Optional Attachment-(1)-07042022

Interest in other entities;-07042022

Form DIR-12-07042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022

CERTIFICATE OF INCORPORATION-20211014

Articles of association-13102021