Directors

Abhilash Krishnan Urali Kandi

Director/Designated Partner
over 2 years ago

Kartik Pradeep Deshpande

Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Kumar Subramanya Chari

Director
over 4 years ago

Documents

List of Directors;-03112022

List of share holders, debenture holders;-03112022

Form MGT-7A-03112022

Form ADT-1-21102022_signed

Form AOC-4-21102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022

Copy of resolution passed by the company-15102022

Copy of the intimation sent by company-15102022

Copy of written consent given by auditor-15102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102022

Directors report as per section 134(3)-15102022

Form DPT-3-28062022

Form DIR-11-18092021_signed

Form DIR-12-18092021_signed

Notice of resignation;-17092021

Optional Attachment-(1)-17092021

Optional Attachment-(2)-17092021

Optional Attachment-(3)-17092021

Proof of dispatch-17092021

Acknowledgement received from company-17092021

Notice of resignation filed with the company-17092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092021

Evidence of cessation;-17092021

Form INC-20A-02092021_signed

-02092021

Form INC-22-29072021_signed

Copies of the utility bills as mentioned above (not older than two months)-29072021

Copy of board resolution authorizing giving of notice-29072021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072021