Directors

Thondanoorprathivadi Bhayankaram Rajiv

Director/Designated Partner
about 2 years ago

Priya Karnik

Director/Designated Partner
over 3 years ago

Registered Trademarks

Minasa Minasa

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software.

Documents

Form MGT-14-30112022-signed

Optional Attachment-(1)-11112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022

Altered articles of association-11112022

Form ADT-1-01112022

Copy of written consent given by auditor-01112022

Copy of the intimation sent by company-01112022

Copy of resolution passed by the company-01112022

Form PAS-3-31102022

Optional Attachment-(1)-31102022

Complete record of private placement offers and acceptances in Form PAS-5.-31102022

Copy of Board or Shareholders? resolution-31102022

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.-31102022

Form MGT-14-17102022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022

Optional Attachment-(1)-17102022

Form SH-7-13102022-signed

Copy of the resolution for alteration of capital;-28092022

Optional Attachment-(1)-28092022

Altered memorandum of assciation;-28092022

Form INC-20A-21092022_signed

-21092022

CERTIFICATE OF INCORPORATION-20220908

Articles of association-06092022