Directors

Ganesh Harinath

Director/Designated Partner
over 2 years ago

Nipun Goel

Director/Designated Partner
over 2 years ago

Gopalakrishna Pillai Padmakumar

Body Corporte As Promoter
almost 4 years ago

Registered Trademarks

Fiducia | Ai Fiducia Ai India

[Class : 42] Artificial Intelligence Consultancy And Research In The Field Of Artificial Intelligence Technology, Advisory Services And Information Services Relating To Computer Software And Programming, Software Design And Development, Computer Software Engineering And Maintenance

Documents

Optional Attachment-(1)-02012023

List of share holders, debenture holders;-02012023

Form MGT-7-02012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022

Copy of resolution passed by the company-29122022

Copy of the intimation sent by company-29122022

Copy of written consent given by auditor-29122022

Directors report as per section 134(3)-29122022

Form ADT-1-29122022

Form MGT-14-29122022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022

Optional Attachment-(1)-29122022

Form AOC-4-29122022

Form DPT-3-25062022_signed

Form ADT-1-03042022_signed

Copy of resolution passed by the company-16022022

Copy of written consent given by auditor-16022022

Copy of the intimation sent by company-16022022

Form MGT-14-01022022_signed

Form DIR-12-01022022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012022

Optional Attachment-(1)-31012022

Optional Attachment-(2)-31012022

Optional Attachment-(3)-31012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012022

Form BEN - 2-29012022_signed

Form MGT-6-29012022_signed

Declaration under section 90-28012022

Optional Attachment-(1)-28012022

Optional Attachment-(2)-28012022