Directors

Anand Saklecha

Director/Designated Partner
about 1 year ago

Nikhil Agarwal

Director/Designated Partner
over 1 year ago

Madhu Vasepalli

Director/Designated Partner
almost 2 years ago

Bela Saklecha

Director/Designated Partner
about 2 years ago

Documents

Form DIR-11-26112022

Form DIR-12-26112022

Form AOC-4-26112022

Form MGT-7A-26112022

Directors report as per section 134(3)-26112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022

Acknowledgement received from company-26112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112022

Evidence of cessation;-26112022

Interest in other entities;-26112022

Notice of resignation filed with the company-26112022

Notice of resignation;-26112022

Optional Attachment-(2)-26112022

Optional Attachment-(3)-26112022

Proof of dispatch-26112022

List of Directors;-26112022

List of share holders, debenture holders;-26112022

Copy of resolution passed by the company-23112022

Copy of the intimation sent by company-23112022

Copy of written consent given by auditor-23112022

Form ADT-1-23112022

Form PAS-3-12042022_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.-12042022

Copy of Board or Shareholders? resolution-12042022

Form MGT-14-21022022-signed

Form SH-7-09022022-signed

Copy of the resolution for alteration of capital;-02022022

Copy of the resolution for alteration of capital;-31012022

Optional Attachment-(1)-02022022