Directors

Manu Madhavasseril Rajan

Director/Designated Partner
about 1 year ago

Ramaswamy Janakiraman

Director/Designated Partner
over 1 year ago

Gopalan Lijisha

Director/Designated Partner
over 1 year ago

Divya Baiju

Director/Designated Partner
about 3 years ago

Seetha Raj

Individual Promoter
over 3 years ago

Documents

Form ADT-1-05042023_signed

Optional Attachment-(1)-05042023

Copy of written consent given by auditor-05042023

Copy of resolution passed by the company-05042023

Form ADT-1-21032023_signed

Optional Attachment-(2)-21032023

Optional Attachment-(1)-21032023

List of share holders, debenture holders;-21032023

List of Directors;-21032023

Directors report as per section 134(3)-21032023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032023

Copy of resolution passed by the company-21032023

Copy of written consent given by auditor-21032023

Optional Attachment-(3)-21032023

Form MGT-7A-21032023_signed

Form AOC-4-21032023_signed

Form PAS-3-14122021_signed

Form MGT-14-14122021_signed

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.-14122021

Copy of Board or Shareholders? resolution-14122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122021

Complete record of private placement offers and acceptances in Form PAS-5.-14122021

Form DIR-12-01122021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112021

Form MGT-14-23112021-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211123

Altered articles of association-05112021

Altered memorandum of association-05112021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112021

Form INC-22-21102021_signed