Directors

Alia Marie Abreo Prabhu

Director/Designated Partner
about 5 years ago

Nandita Abreo Subramanian

Director/Designated Partner
over 11 years ago

Shiva Subramanian

Director/Designated Partner
over 11 years ago

Charges

03 June 2023

Hdfc Bank Limited

18 August 2023

Others

03 June 2023

Hdfc Bank Limited

18 August 2023

Others

Documents

Form DIR-12-01102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Optional Attachment-(1)-28092020

Form MGT-14-24072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200724

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020

Altered memorandum of association-22072020

Form PAS-3-16072020_signed

Copy of Board or Shareholders? resolution-16072020

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.-16072020

Form SH-7-24062020-signed

Form PAS-3-24062020_signed

Copy of Board or Shareholders? resolution-24062020

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.-24062020

Altered memorandum of assciation;-17062020

Copy of the resolution for alteration of capital;-17062020

Form DPT-3-24042020-signed

Form DPT-3-16012020-signed

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Form MGT-7-24032018_signed