Directors

Anand Vasant Rao

Director/Designated Partner
over 1 year ago

Jahar Raychaudhuri

Director/Designated Partner
almost 3 years ago

Prathyusha Prashant Kumar Arava

Director/Designated Partner
almost 3 years ago

Prashant Kumar Laxmi Narayana Arava

Director/Designated Partner
over 3 years ago

Documents

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

Directors report as per section 134(3)-09022023

List of Directors;-09022023

List of share holders, debenture holders;-09022023

Optional Attachment-(1)-09022023

Form AOC-4-09022023_signed

Form MGT-7A-09022023_signed

Form PAS-3-16042022_signed

Form DIR-12-16042022_signed

Copy of Board or Shareholders? resolution-14042022

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.-14042022

Optional Attachment-(4)-14042022

Optional Attachment-(3)-14042022

Optional Attachment-(2)-14042022

Optional Attachment-(1)-14042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042022

Form SH-7-24122021-signed

Altered memorandum of assciation;-16122021

Copy of the resolution for alteration of capital;-16122021

Optional Attachment-(1)-16122021

Form MGT-14-15122021_signed

Optional Attachment-(1)-15122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122021

Altered memorandum of association-15122021

Form INC-20A-05102021_signed

Form INC-22-05102021_signed

Copies of the utility bills as mentioned above (not older than two months)-05102021

-05102021