Directors

Rostow Ravanan

Director/Designated Partner
over 1 year ago

Madhusudhan Kyathanahalli Mukund

Individual Promoter
almost 4 years ago

Documents

List of share holders, debenture holders;-22112022

Form MGT-7-22112022

Form AOC-4-01112022_signed

Directors report as per section 134(3)-13102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022

Form DPT-3-30062022

Form MGT-14-26042022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022

Optional Attachment-(1)-26042022

Optional Attachment-(2)-26042022

Form INC-22-15042022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042022

Copies of the utility bills as mentioned above (not older than two months)-15042022

Form MGT-6-11042022_signed

-11042022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022

Directors report as per section 134(3)-01022022

List of share holders, debenture holders;-01022022

List of Directors;-01022022

Form AOC-4-02022022_signed

Form MGT-7A-02022022_signed

Form ADT-1-13012022_signed

Copy of written consent given by auditor-13012022

Copy of resolution passed by the company-13012022

Optional Attachment-(2)-13012022

Copy of the intimation sent by company-13012022

Optional Attachment-(2)-28122021

Optional Attachment-(1)-28122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122021

Company Information

Directors

Rostow Ravanan

Madhusudhan Kyathanahalli Mukund

Documents