Directors

Sourabh Satish Modi

Director/Designated Partner
about 2 years ago

Aditya Rupam Arora

Director/Designated Partner
over 2 years ago

Bhimeswara Rao Dattada

Director
almost 5 years ago

Past Directors

Ashok Swaminathan Ramasubraminian

Additional Director
over 5 years ago

Vijayasree Dattada

Director
over 18 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200608

Form MGT-14-13052020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020

Optional Attachment-(2)-08052020

Altered articles of association-08052020

Optional Attachment-(1)-08052020

Altered memorandum of association-08052020

Optional Attachment-(2)-04052020

Optional Attachment-(1)-04052020

Optional Attachment-(3)-04052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020

Evidence of cessation;-04052020

Form DIR-12-04052020_signed

Interest in other entities;-04052020

Notice of resignation;-04052020

Form PAS-3-27042020_signed

Copy of Board or Shareholders? resolution-27042020

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.-27042020

Form MGT-14-23042020-signed

Form SH-7-23042020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200423

Optional Attachment-(1)-30032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020

Copy of the resolution for alteration of capital;-30032020

Altered memorandum of assciation;-30032020

Optional Attachment-(2)-30032020

Altered memorandum of association-30032020

Form BEN - 2-25122019_signed

Declaration under section 90-24122019

Form DPT-3-12092019-signed

Company Information