Directors

. Kavita Kulkarni

Director/Designated Partner
almost 2 years ago

Dattatreya Rao

Director/Designated Partner
over 2 years ago

Pooja Baheti

Individual Promoter
about 4 years ago

Milind Ravi

Director/Designated Partner
about 4 years ago

Documents

List_of_allottees_F54477799_MODICON123_20230113150423.xlsx

Form AOC-4-03012023-signed

Copy of Board or Shareholders? resolution-24122022

Optional Attachment-(1)-24122022

Form PAS-3-24122022

List of Directors;-01112022

List of share holders, debenture holders;-01112022

Form MGT-7A-01112022

Directors report as per section 134(3)-12102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022

Form ADT-1-04102022_signed

Copy of written consent given by auditor-03102022

Copy of resolution passed by the company-03102022

Form PAS-3-04052022_signed

Copy of Board or Shareholders? resolution-02052022

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.-02052022

Form INC-20A-25022022_signed

Form INC-22-23022022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022022

Copy of board resolution authorizing giving of notice-16022022

Copies of the utility bills as mentioned above (not older than two months)-16022022

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16022022

-11022022

Form SPICe MOA (INC-33)-18112021

Form SPICe AOA (INC-34)-18112021