Directors

Anand Gowda

Director/Designated Partner
about 1 year ago

Venkat Chalasani

Director/Designated Partner
over 1 year ago

Paladugu Venkata Tejosh

Director/Designated Partner
over 1 year ago

Anil Rajashekara

Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-28012023

List of share holders, debenture holders;-09022023

List of Directors;-09022023

Directors report as per section 134(3)-09022023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023

Form AOC-4-09022023_signed

Form MGT-7A-09022023_signed

Copy of resolution passed by the company-28012023

Copy of the intimation sent by company-28012023

Copy of written consent given by auditor-28012023

Optional Attachment-(1)-27082022

Form DIR-12-27082022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082022

Form INC-20A-26022021_signed

Form INC-22-25022021_signed

Form ADT-1-25022021_signed

-25022021

Copies of the utility bills as mentioned above (not older than two months)-25022021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022021

Copy of written consent given by auditor-25022021

Copy of the intimation sent by company-25022021

Copy of resolution passed by the company-25022021

Copy of board resolution authorizing giving of notice-25022021

CERTIFICATE OF INCORPORATION-20210121

Form SPICe AOA (INC-34)-20012021