Directors

Sathish Prabakaran Kumar

Director/Designated Partner
over 2 years ago

Harish Panduranga Ravi

Director/Designated Partner
over 2 years ago

Amith Gurpur Yeshwanth

Director/Designated Partner
almost 3 years ago

Charges

20 December 2023

Hdfc Bank Limited

20 December 2023

Hdfc Bank Limited

Documents

Form ADT-1-26042023_signed

Copy of resolution passed by the company-25042023

Copy of written consent given by auditor-25042023

Form AOC-4-19012023

Form ADT-3-22042023_signed

Resignation letter-21042023

Optional Attachment-(1)-24012023

List of share holders, debenture holders;-24012023

Form MGT-7-24012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012023

Directors report as per section 134(3)-19012023

Form ADT-1-06012023_signed

Copy of resolution passed by the company-06012023

Copy of written consent given by auditor-06012023

Form PAS-3-03092022_signed

Copy of Board or Shareholders? resolution-30082022

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.-30082022

Form DPT-3-29062022

Optional Attachment-(1)-29062022

Form SH-7-28042022-signed

Copy of the resolution for alteration of capital;-21042022

Optional Attachment-(1)-21042022

Optional Attachment-(2)-21042022

Altered memorandum of assciation;-21042022

Form INC-20A-27082021_signed

-26082021

CERTIFICATE OF INCORPORATION-20210423

Articles of association-22042021