Directors

Jitendra Madhava Hegde

Director/Designated Partner
almost 3 years ago

Paul Duncan Steverson

Director/Designated Partner
about 8 years ago

Duncan Maxwell Anderson

Director/Designated Partner
about 8 years ago

Suchitra Hegde

Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-23122020_signed

Form MGT-14-22092020_signed

Form PAS-3-22092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020

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.-22092020

Optional Attachment-(1)-22092020

Complete record of private placement offers and acceptances in Form PAS-5.-22092020

Copy of Board or Shareholders? resolution-22092020

Form PAS-3-26082020_signed

Copy of Board or Shareholders? resolution-26082020

Complete record of private placement offers and acceptances in Form PAS-5.-26082020

Optional Attachment-(1)-26082020

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.-26082020

Form DPT-3-28042020-signed

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-15112019

Form MGT-7-15112019_signed

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Optional Attachment-(1)-07102019

Form PAS-3-21082019_signed

Optional Attachment-(1)-21082019

Copy of Board or Shareholders? resolution-21082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019

Complete record of private placement offers and acceptances in Form PAS-5.-21082019