Directors

Rajat Kasliwal

Director/Designated Partner
about 2 years ago

Ramesh Jain

Director/Designated Partner
over 2 years ago

Ram Kumar Talluri

Director/Designated Partner
over 2 years ago

Sivasubramaniam Krishnamurthy

Director/Designated Partner
almost 4 years ago

Documents

Form PAS-3-10012023_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.-10012023

Copy of Board or Shareholders? resolution-10012023

Form PAS-3-22122022_signed

Copy of Board or Shareholders? resolution-20122022

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.-20122022

Form ADT-1-27112022_signed

Copy of the intimation sent by company-19112022

Optional Attachment-(1)-18112022

Copy of resolution passed by the company-19112022

Copy of written consent given by auditor-19112022

Form DIR-12-18112022

Form MGT-7-14112022_signed

Optional Attachment-(1)-14112022

List of share holders, debenture holders;-14112022

Form MGT-7-14112022

Directors report as per section 134(3)-09112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022

Form AOC-4-09112022

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

Form DIR-12-24082022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082022

Optional Attachment-(1)-17082022

Interest in other entities;-17082022

Form PAS-3-12082022_signed

Copy of Board or Shareholders? resolution-12082022

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.-12082022