Directors

Valiaveetil Sajeevan Sharada

Director/Designated Partner
over 3 years ago

Sajeevan Pillai Ramachandran Valiaveetil

Director/Designated Partner
over 3 years ago

Venkatesh Varma Satyanarayan Penmacha

Individual Promoter
almost 5 years ago

Nitish Gangaprasad Gawalbansi

Director/Designated Partner
almost 5 years ago

Past Directors

Nirmalabai Gangaprasad Gwalbanshi

Director
over 4 years ago

Documents

Form PAS-3-16072022_signed

Copy of Board or Shareholders? resolution-13072022

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.-13072022

Optional Attachment-(1)-13072022

Optional Attachment-(1)-22062022

Notice of resignation;-22062022

Form DIR-12-22062022_signed

Evidence of cessation;-22062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022

Declaration by first director-22062022

Form DIR-12-10062022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022

Optional Attachment-(1)-08062022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210913

Form MGT-14-13092021-signed

Altered memorandum of association-01092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092021

Form DIR-12-27082021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082021

Evidence of cessation;-26082021

Notice of resignation;-26082021

Optional Attachment-(1)-26082021

Form MGT-14-02082021-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210802

Altered articles of association-27072021

Altered memorandum of association-27072021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072021

Optional Attachment-(1)-27072021

Optional Attachment-(3)-19072021

Optional Attachment-(1)-19072021

Company Information