Directors

Vatsala Sudhir Kamat

Director/Designated Partner
almost 3 years ago

Anirudha Sudhir Kamat

Director/Designated Partner
almost 3 years ago

Mysore Kaveri Bai

Beneficial Owner
about 4 years ago

Documents

List of share holders, debenture holders;-07022023

Form MGT-7-07022023_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023

Directors report as per section 134(3)-30012023

Statement of Subsidiaries as per section 129 - Form AOC-1-30012023

Supplementary or Test audit report under section 143-30012023

Form AOC-4-30012023_signed

Form AOC - 4 CFS-30012023

Form ADT-1-13012023_signed

Copy of written consent given by auditor-13012023

Optional Attachment-(1)-13012023

Copy of resolution passed by the company-13012023

Form DPT-3-06072022_signed

Form DIR-12-02022022_signed

Optional Attachment-(1)-27012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022

Form ADT-1-24112021_signed

Copy of written consent given by auditor-23112021

Copy of resolution passed by the company-23112021

Form INC-20A-15112021_signed

-15112021

Form INC-22-08112021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112021

Copies of the utility bills as mentioned above (not older than two months)-06112021

Copy of board resolution authorizing giving of notice-06112021

CERTIFICATE OF INCORPORATION-20211021

Form SPICe AOA (INC-34)-19102021

Company Information

Directors

Vatsala Sudhir Kamat

Anirudha Sudhir Kamat

Mysore Kaveri Bai

Documents