Directors

Vinayak Vishwanath Kamath

Director/Designated Partner
over 2 years ago

Anuradha Avinash Alurkar

Director/Designated Partner
over 2 years ago

Muni Nagappa Lokesh

Director/Designated Partner
about 3 years ago

Swaminathan Sriram

Director/Designated Partner
about 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112022

Form DIR-12-25112022

List of share holders, debenture holders;-08112022

List of Directors;-08112022

Form MGT-7A-08112022

Form AOC-4-05112022_signed

Optional Attachment-(1)-31102022

Directors report as per section 134(3)-31102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022

Form DIR-12-07102022_signed

Optional Attachment-(1)-07102022

Optional Attachment-(2)-07102022

Optional Attachment-(3)-07102022

Form PAS-3-29092022_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.-29092022

Copy of Board or Shareholders? resolution-29092022

Complete record of private placement offers and acceptances in Form PAS-5.-29092022

Form MGT-14-23092022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022

Form INC-22-24082022_signed

Copies of the utility bills as mentioned above (not older than two months)-24082022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082022

Copy of board resolution authorizing giving of notice-24082022

Form SH-7-16082022-signed

Form MGT-14-13082022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082022

Altered memorandum of assciation;-13082022

Altered memorandum of association-13082022