Directors

Satheesh Kunduvalappil

Director/Designated Partner
over 2 years ago

Vanishri Deshpande

Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-01032023

Form MGT-7-01032023_signed

Optional Attachment-(1)-31012023

Directors report as per section 134(3)-31012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023

Form AOC-4-31012023_signed

Form ADT-1-19012023_signed

Optional Attachment-(1)-19012023

Copy of written consent given by auditor-19012023

Copy of the intimation sent by company-19012023

Copy of resolution passed by the company-19012023

Form PAS-3-19092022_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.-19092022

Copy of Board or Shareholders? resolution-19092022

Complete record of private placement offers and acceptances in Form PAS-5.-19092022

Form MGT-14-05092022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022

Optional Attachment-(1)-23082022

Optional Attachment-(2)-23082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022

Optional Attachment-(1)-28072022

Form DPT-3-30062022

Form MGT-14-28062022-signed

Form SH-7-27062022-signed

Copy of the resolution for alteration of capital;-20062022

Altered memorandum of assciation;-20062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062022

Altered memorandum of association-18062022

Copy of board resolution authorizing giving of notice-26052022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052022

Company Information

Directors

Satheesh Kunduvalappil

Vanishri Deshpande

Documents