Directors

Jayagopal Balaram

Director/Designated Partner
almost 2 years ago

Sandeep Jayaram

Director/Designated Partner
almost 2 years ago

Past Directors

Nitish Thondalu Nagegowda

Additional Director
over 3 years ago

Kannan Naidu Ravindran

Additional Director
over 3 years ago

Documents

Form ADT-1-06032023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032023

Copy of resolution passed by the company-06032023

Copy of written consent given by auditor-06032023

Directors report as per section 134(3)-06032023

List of Directors;-06032023

List of share holders, debenture holders;-06032023

Form AOC-4-06032023_signed

Form MGT-7A-06032023_signed

Evidence of cessation;-31012022

Form DIR-12-31012022_signed

Optional Attachment-(1)-31012022

Notice of resignation;-31012022

Form MGT-14-26102021_signed

Form PAS-3-26102021_signed

Optional Attachment-(1)-25102021

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.-25102021

Copy of Board or Shareholders? resolution-25102021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102021

Complete record of private placement offers and acceptances in Form PAS-5.-25102021

Optional Attachment-(2)-25102021

Optional Attachment-(3)-25102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072021

Form DIR-12-08072021_signed

Optional Attachment-(1)-08072021

Optional Attachment-(2)-08072021

Optional Attachment-(3)-08072021

Form INC-20A-05042021_signed

-26032021

Form INC-22-15032021_signed