Directors

Vinay Dattanand Vernekar

Director/Designated Partner
about 1 year ago

Harish Bang

Director/Designated Partner
over 1 year ago

Vikash Bilotia

Director/Designated Partner
almost 2 years ago

Basavaraj Murigeppa Sugandhi

Director/Designated Partner
almost 2 years ago

Annapa Santhekadur Vikram

Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7-21112022_signed

List of share holders, debenture holders;-17112022

Optional Attachment-(1)-17112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Directors report as per section 134(3)-28102022

Form AOC-4-28102022

Form DIR-12-11102022_signed

Optional Attachment-(1)-07102022

Optional Attachment-(2)-07102022

Form ADT-1-03102022_signed

Copy of resolution passed by the company-01102022

Copy of written consent given by auditor-01102022

Form DIR-12-22062022_signed

Form DPT-3-20062022_signed

Optional Attachment-(1)-20062022

Optional Attachment-(2)-20062022

Optional Attachment-(3)-20062022

Optional Attachment-(4)-20062022

Evidence of cessation;-20062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062022

Interest in other entities;-20062022

Notice of resignation;-20062022

Form PAS-3-21082021_signed

Complete record of private placement offers and acceptances in Form PAS-5.-21082021

Copy of Board or Shareholders? resolution-21082021

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.-21082021

Form MGT-14-18082021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082021

Optional Attachment-(1)-17082021

Pad