Directors

Asha Rani Jayanna

Director/Designated Partner
over 2 years ago

. Roshan Mohan

Director/Designated Partner
over 2 years ago

Mantya Abhishek

Director/Designated Partner
about 3 years ago

Documents

Form ADT-3-26052023_signed

Resignation letter-26052023

Optional Attachment-(1)-05012023

Form DIR-12-05012023_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023

Declaration by first director-05012023

Form PAS-3-27122022

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.-27122022

Copy of Board or Shareholders? resolution-27122022

Form ADT-1-27112022_signed

List of Directors;-21112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022

Copy of resolution passed by the company-21112022

Copy of the intimation sent by company-21112022

Copy of written consent given by auditor-21112022

Directors report as per section 134(3)-21112022

List of share holders, debenture holders;-21112022

Form AOC-4-21112022

Form MGT-7A-21112022

Form PAS-3-19092022_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.-19092022

Copy of Board or Shareholders? resolution-19092022

Form SH-7-06092022-signed

Altered memorandum of assciation;-12082022

Copy of the resolution for alteration of capital;-12082022

Optional Attachment-(1)-12082022

Form MGT-14-26072022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220726

Altered memorandum of association-13072022

Optional Attachment-(1)-13072022

Company Information

Directors

Asha Rani Jayanna

. Roshan Mohan

Mantya Abhishek

Documents