Directors

Asha Vijay Kumar

Director/Designated Partner
almost 2 years ago

Punnaroor Ramachandra Dinesh .

Director/Designated Partner
over 2 years ago

Vijaykumar Yenagudde

Director/Designated Partner
almost 3 years ago

Past Directors

Vandana D Rao

Additional Director
almost 2 years ago

Documents

List of share holders, debenture holders;-28022023

List of Directors;-28022023

Form MGT-7A-28022023_signed

Directors report as per section 134(3)-29012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012023

Form AOC-4-29012023_signed

Form ADT-1-14012023_signed

Copy of written consent given by auditor-14012023

Copy of the intimation sent by company-14012023

Copy of resolution passed by the company-14012023

Form PAS-3-11072022_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.-10072022

Copy of Board or Shareholders? resolution-10072022

Form PAS-3-02072022_signed

Copy of Board or Shareholders? resolution-02072022

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.-02072022

Form DPT-3-30062022_signed

Form SH-7-08062022-signed

Optional Attachment-(1)-31052022

Copy of the resolution for alteration of capital;-31052022

Altered memorandum of assciation;-31052022

Form INC-22-10012022_signed

Copy of board resolution authorizing giving of notice-07012022

Optional Attachment-(1)-07012022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012022

Copies of the utility bills as mentioned above (not older than two months)-07012022

Form INC-20A-25072021_signed

Optional Attachment-(1)-25072021

-25072021