Directors

Rajesh Raman Krishnan

Beneficial Owner
about 4 years ago

Durai Mageshwari

Additional Director
over 4 years ago

Mukesh Patel

Director/Designated Partner
almost 5 years ago

Amey Ganesh Patil

Director/Designated Partner
almost 5 years ago

Documents

Form MGT-14-09012022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012022

Optional Attachment-(1)-03012022

Optional Attachment-(2)-03012022

Evidence of cessation;-29112021

Form DIR-12-29112021_signed

Notice of resignation;-29112021

Optional Attachment-(1)-29112021

Optional Attachment-(3)-28112021

Optional Attachment-(2)-28112021

Optional Attachment-(1)-28112021

Interest in other entities;-28112021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112021

Form GNL-2-27072021-signed

Optional Attachment-(2)-12062021

Optional Attachment-(4)-12062021

Optional Attachment-(1)-12062021

Notice of resignation;-12062021

Form DIR-12-12062021_signed

Evidence of cessation;-12062021

Declaration by first director-12062021

Optional Attachment-(3)-12062021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062021

Form PAS-3-12052021_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.-12052021

Copy of Board or Shareholders? resolution-12052021

Complete record of private placement offers and acceptances in Form PAS-5.-12052021

Form MGT-14-11052021_signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30042021