Directors

Rajneil Rajnath Kamath

Director/Designated Partner
almost 3 years ago

Dinesh Narayanan

Director/Designated Partner
about 4 years ago

Gajesh Ananthasubramanian Aiyar

Director/Designated Partner
about 4 years ago

Chinmay Harsha Bhogle

Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023

Directors report as per section 134(3)-16012023

List of Directors;-16012023

List of share holders, debenture holders;-16012023

Optional Attachment-(2)-16012023

Form AOC-4-16012023_signed

Form MGT-7A-16012023_signed

Form ADT-1-09012023_signed

Copy of written consent given by auditor-09012023

Copy of the intimation sent by company-09012023

Copy of resolution passed by the company-09012023

Form MGT-14-05012023-signed

Form MGT-14-29122022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022

Form MGT-14-01112022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022

Altered articles of association-18102022

Form INC-22-06102022_signed

Optional Attachment-(2)-06102022

Optional Attachment-(1)-06102022

Copy of board resolution authorizing giving of notice-06102022

Copies of the utility bills as mentioned above (not older than two months)-06102022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102022

Form MGT-6-09092022_signed

Optional Attachment-(1)-09092022

-09092022

Optional Attachment-(2)-09092022

Form PAS-3-23072022_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.-21072022