Directors

Srividya Janani Venkatraman

Director
over 1 year ago

Santanu Datta

Director/Designated Partner
over 1 year ago

Kaveri Das

Director/Designated Partner
over 2 years ago

Past Directors

Ramachandran Shankar Ajay

Director
over 10 years ago

Documents

Form PAS-3-04032021_signed

Form DPT-3-18122020_signed

Optional Attachment-(1)-16122020

Copy of Board or Shareholders? resolution-10122020

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.-10122020

Form MGT-14-13112020-signed

Optional Attachment-(1)-06112020

Altered articles of association-06112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020

Form MGT-6-20072020_signed

-18072020

Form PAS-3-11062020_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.-11062020

Valuation Report from the valuer, if any;-11062020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11062020

Copy of Board or Shareholders? resolution-11062020

Complete record of private placement offers and acceptances in Form PAS-5.-11062020

Form MGT-14-01062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200601

Form MGT-14-29052020-signed

Optional Attachment-(3)-23052020

Altered memorandum of association-23052020

Optional Attachment-(1)-23052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020

Optional Attachment-(2)-23052020

Optional Attachment-(4)-23052020

Form PAS-3-21052020_signed

Copy of Board or Shareholders? resolution-21052020

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.-21052020

Copy of the resolution for alteration of capital;-07052020