Directors

Praveen Sivaramakrishnan

Director/Designated Partner
over 2 years ago

Burumane Venkataramaniah Dinesha

Director/Designated Partner
over 15 years ago

Past Directors

Raghavendrarao Marpalli Ramarao

Additional Director
about 8 years ago

Registered Trademarks

Innosolv Innosolv Consultancy Services

[Class : 35] Customized Business Process; Reviewing And Auditing Business Process; Business Support, Regulatory And Advisory Services Relating To Business And Business Administration.

Idine Innosolv Consultancy Services

[Class : 35] Developing And Implementation Of Customized And Integrated Business Process For Restaurants Diners, Hotel Resorts And Such Other Establishments In The Hospitality Industry Reviewing And Auditing Business Process; Business Support, Regulatory And Advisory Services

Innosolv Nnosolv Consultancy Services

[Class : 42] Development Of Computer Software And Computer Programme; Development Of Software For Business Process Automation And Erp Solutions; Providing Information Technology Consultancy Services

View +6 more Brands for Innosolv Consultancy Services Private Limited.

Documents

Form DPT-3-04042021_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-08112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form DPT-3-01112019-signed

Form DPT-3-29102019-signed

Form PAS-3-03072019_signed

Copy of Board or Shareholders? resolution-03072019

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.-03072019

Optional Attachment-(1)-03072019

Form PAS-3-01062019_signed

Copy of Board or Shareholders? resolution-01062019

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.-01062019

Form PAS-3-06052019_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.-06052019

Copy of the special resolution authorizing the issue of bonus shares;-06052019

Copy of Board or Shareholders? resolution-06052019

Form SH-7-30042019-signed

Form MGT-14-25042019-signed

Form SH-7-25042019-signed

Copy of the resolution for alteration of capital;-25042019

Altered articles of association;-25042019

Altered memorandum of assciation;-25042019

Optional Attachment-(1)-25042019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190425

Optional Attachment-(1)-24042019

Altered articles of association;-24042019

Company Information