Directors

Kirthi Chilukuri

Director/Designated Partner
over 2 years ago

John Richard Rekhy

Director/Designated Partner
over 2 years ago

Hersh Haladker

Director/Designated Partner
almost 3 years ago

Suhasini Samson

Individual Promoter
over 3 years ago

Documents

Optional Attachment-(1)-14112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022

Form DIR-12-14112022

Form PAS-3-15072022_signed

Copy of Board or Shareholders? resolution-15072022

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.-15072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072022

Optional Attachment-(1)-11072022

Interest in other entities;-11072022

Form DIR-12-11072022_signed

Form INC-20A-26052022

Form INC-22-26052022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052022

Copy of board resolution authorizing giving of notice-26052022

Copies of the utility bills as mentioned above (not older than two months)-26052022

-26052022

Form MGT-14-03062022_signed

Form PAS-3-03062022_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.-03062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022

Copy of Board or Shareholders? resolution-03062022

Optional Attachment-(2)-03062022

Form SH-7-27052022-signed

Copy of the resolution for alteration of capital;-26052022

Optional Attachment-(1)-26052022

Altered memorandum of assciation;-26052022

CERTIFICATE OF INCORPORATION-20220420

Form SPICe AOA (INC-34)-16042022