Directors

Satish Kumar

Director/Designated Partner
almost 2 years ago

Raja Rajasekaran

Director/Designated Partner
almost 2 years ago

Seema Kavinamoole

Individual Promoter
almost 4 years ago

Abdul Kapoor Mohammed

Individual Promoter
almost 4 years ago

Documents

List of Directors;-11022023

List of share holders, debenture holders;-11022023

Form MGT-7A-11022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023

Directors report as per section 134(3)-28012023

Form AOC-4-28012023_signed

Form ADT-1-13012023_signed

Form ADT-1-13012023

Copy of the intimation sent by company-13012023

Copy of written consent given by auditor-13012023

Copy of resolution passed by the company-13012023

Form DPT-3-29062022

Form INC-20A-09092021_signed

-04092021

Notice of resignation;-02072021

Form DIR-12-02072021_signed

Evidence of cessation;-02072021

Form ADT-1-10042021_signed

Copy of written consent given by auditor-10042021

Copy of resolution passed by the company-10042021

Copy of the intimation sent by company-10042021

Form INC-22-02042021_signed

Copies of the utility bills as mentioned above (not older than two months)-26032021

Copy of board resolution authorizing giving of notice-26032021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032021

CERTIFICATE OF INCORPORATION-20210212

Form SPICe MOA (INC-33)-08022021