Directors

Ravichandan Rajaram Haldipur

Director/Designated Partner
about 2 years ago

Anup Pai

Director/Designated Partner
over 2 years ago

Sudarshan Madhavasimhan

Director/Designated Partner
almost 3 years ago

Shivananda Ramesh Bhat

Individual Promoter
almost 5 years ago

Documents

Form ADT-1-05012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023

Copy of resolution passed by the company-05012023

Copy of the intimation sent by company-05012023

Copy of written consent given by auditor-05012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012023

Directors report as per section 134(3)-05012023

List of Directors;-05012023

List of share holders, debenture holders;-05012023

Form AOC-4-05012023_signed

Form MGT-7A-05012023_signed

Form DPT-3-28062022_signed

Form ADT-1-25062021_signed

Copy of written consent given by auditor-24062021

Copy of the intimation sent by company-24062021

Copy of resolution passed by the company-24062021

Evidence of cessation;-22062021

Form DIR-12-22062021_signed

Notice of resignation;-22062021

Form INC-20A-06042021_signed

-31032021

Form INC-22-12022021_signed

Copies of the utility bills as mentioned above (not older than two months)-08022021

Copy of board resolution authorizing giving of notice-08022021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022021

CERTIFICATE OF INCORPORATION-20210201

Form SPICe MOA (INC-33)-26012021