Directors

Nagesh Kumar Shukla

Director/Designated Partner
about 1 year ago

Vikas Rameshlal Shah

Director/Designated Partner
about 1 year ago

Venkatesan Krishnachari

Director/Designated Partner
over 1 year ago

Past Directors

Ramarao Srinivasan

Director
almost 4 years ago

Documents

Form MGT-14-05012023

Form MGT-14-06012023-signed

Form PAS-3-05012023_signed

Complete record of private placement offers and acceptances in Form PAS-5.-05012023

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023

Copy of Board or Shareholders? resolution-05012023

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.-05012023

Form PAS-3-29122022

Copy of Board or Shareholders? resolution-29122022

Valuation Report from the valuer, if any;-29122022

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.-29122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022

Optional Attachment-(1)-28122022

Optional Attachment-(2)-28122022

Form PAS-3-21122022_signed

Copy of Board or Shareholders? resolution-21122022

Complete record of private placement offers and acceptances in Form PAS-5.-21122022

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.-21122022

Form ADT-1-16122022_signed

Copy of resolution passed by the company-16122022

Copy of written consent given by auditor-16122022

Optional Attachment-(1)-14122022

Form DIR-12-14122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022

List of Directors;-13122022

List of share holders, debenture holders;-13122022

Directors report as per section 134(3)-13122022

Form MGT-7A-13122022_signed

Form AOC-4-13122022_signed

Form MGT-14-29112022-signed

Pad