Directors

Gaurav Kulkarni

Director/Designated Partner
over 2 years ago

Deepak Manjunath Bhageshpur

Cfo
about 3 years ago

Narendran Janakiraman

Individual Promoter
over 3 years ago

Documents

Form ADT-1-31012023_signed

Copy of resolution passed by the company-31012023

Copy of the intimation sent by company-31012023

Copy of written consent given by auditor-31012023

Form ADT-3-24012023_signed

Resignation letter-24012023

Form PAS-3-22122022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-22122022

Copy of Board or Shareholders? resolution-22122022

Optional Attachment-(1)-22122022

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.-22122022

Form DIR-12-08112022

Optional Attachment-(2)-08112022

Optional Attachment-(1)-08112022

Copy of Board or Shareholders? resolution-13102022

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.-13102022

Optional Attachment-(1)-13102022

Complete record of private placement offers and acceptances in Form PAS-5.-13102022

Form PAS-3-13102022

Form MGT-14-28092022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022

Optional Attachment-(1)-28092022

Optional Attachment-(2)-28092022

Form INC-20A-30082022_signed

-30082022

Form INC-22-20082022_signed

Form ADT-1-20082022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082022

Copies of the utility bills as mentioned above (not older than two months)-20082022

Copy of board resolution authorizing giving of notice-20082022

Company Information

Directors

Gaurav Kulkarni

Deepak Manjunath Bhageshpur

Narendran Janakiraman

Documents