Directors

Anup Thomas Kuruvilla

Director/Designated Partner
about 2 years ago

Giridhar Vishwanath Lakkavalli

Director
over 2 years ago

Janakiraman Srinivasan

Director/Designated Partner
over 11 years ago

Registered Trademarks

Nuvelink Nuvepro Technologies

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Soun...

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Documents

Form MGT-14-02122020-signed

Altered articles of association-25112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020

Form PAS-3-18092020_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.-18092020

Copy of Board or Shareholders? resolution-18092020

Complete record of private placement offers and acceptances in Form PAS-5.-18092020

Form PAS-3-04092020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-03092020

Copy of Board or Shareholders? resolution-03092020

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.-03092020

Valuation Report from the valuer, if any;-03092020

Form SH-7-22072020-signed

Copy of the resolution for alteration of capital;-21072020

Optional Attachment-(1)-21072020

Form MGT-14-20072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020

Form PAS-3-06072020_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.-06072020

Copy of Board or Shareholders? resolution-06072020

Form MGT-14-05072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Optional Attachment-(1)-06122019

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019

Form DPT-3-18072019-signed

Company Information