Directors

Balakrishna Adiga

Director/Designated Partner
about 2 years ago

Manoj Joshi

Director/Designated Partner
over 2 years ago

Keith Harold Errey

Director/Designated Partner
over 4 years ago

Sachin Kamlakar Indane

Manager/Secretary
over 4 years ago

Documents

Optional Attachment-(1)-19112022

List of share holders, debenture holders;-19112022

List of Directors;-19112022

Form MGT-7A-19112022

Form ADT-1-01112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Copy of resolution passed by the company-01112022

Copy of written consent given by auditor-01112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Directors report as per section 134(3)-28102022

Form AOC-4-28102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022

Form DIR-12-21102022

Optional Attachment-(1)-21102022

Form PAS-3-26022022_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.-26022022

Copy of Board or Shareholders? resolution-26022022

Complete record of private placement offers and acceptances in Form PAS-5.-26022022

Form MGT-14-24022022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022

Optional Attachment-(1)-10022022

Form SH-7-25012022-signed

Optional Attachment-(1)-19012022

Altered memorandum of assciation;-19012022

Copy of the resolution for alteration of capital;-19012022

Optional Attachment-(1)-13012022

Copy of the resolution for alteration of capital;-13012022

Altered memorandum of assciation;-13012022

Copies of the utility bills as mentioned above (not older than two months)-09122021