Directors

Satish Chapparike

Director/Designated Partner
about 2 years ago

Girish Kerodi Nagaraj

Director/Designated Partner
almost 3 years ago

Chetana Swamirao Koulagi

Director/Designated Partner
almost 4 years ago

Vinay Kumar

Director/Designated Partner
over 4 years ago

Past Directors

Goutham Kumbargeri Srinath

Director
almost 4 years ago

Documents

List of Directors;-19012023

List of share holders, debenture holders;-19012023

Form MGT-7A-19012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022

Directors report as per section 134(3)-23122022

Optional Attachment-(1)-23122022

Form AOC-4-23122022

Form ADT-1-15122022_signed

Copy of written consent given by auditor-15122022

Copy of resolution passed by the company-15122022

Form PAS-3-19042022_signed

Optional Attachment-(1)-19042022

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.-19042022

Copy of Board or Shareholders? resolution-19042022

Form DIR-12-03042022_signed

Form PAS-3-22032022_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.-22032022

Optional Attachment-(1)-22032022

Copy of Board or Shareholders? resolution-22032022

Declaration by first director-08032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022

Form PAS-3-27012022_signed

Optional Attachment-(3)-27012022

Optional Attachment-(2)-27012022

Optional Attachment-(1)-27012022

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.-27012022

Copy of Board or Shareholders? resolution-27012022

Form INC-20A-06122021_signed

-06122021

CERTIFICATE OF INCORPORATION-20210722

Company Information