Directors

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.-06072022

Copy of Board or Shareholders? resolution-06072022

Form MGT-14-30052022_signed

Optional Attachment-(2)-30052022

Optional Attachment-(1)-30052022

Copy of the resolution for alteration of capital;-30052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052022

Altered memorandum of association-30052022

Altered memorandum of assciation;-30052022

Altered articles of association-30052022

Form PAS-3-23052022_signed

Copy of Board or Shareholders? resolution-23052022

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.-23052022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220425

Form MGT-14-21042022-signed

Optional Attachment-(4)-15042022

Optional Attachment-(3)-15042022

Optional Attachment-(2)-15042022

Optional Attachment-(1)-15042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042022

Altered memorandum of association-15042022

Altered articles of association-15042022

Form SH-7-11042022-signed

Optional Attachment-(2)-08042022

Altered memorandum of assciation;-08042022

Altered articles of association;-08042022

Altered articles of association-08042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022

Company Information

Directors

Shivamurthy Prashanth Kumar

Doddathinahalli Parameshwarappa Shashank

Tagadinamane Arunkumar

Raju Ganesha

Rakesh H Vishwanath

Surannanavar Honnappa Sumanth

Revoro Subbaiah Jagdeesha

Honnehatter Chandrappa Jeevan

Syed Ali

. Ganesh

Varakatte Puttaswamy Pramod

Muduba Sadanandha Sandeep

. Somashekhar

Hetthagonahalli Sreenivasa Jithendra

Kyathinakoppadarmane Basavarajappa Ravi

Balur Nagendrappa Sathish Chandra

Nagaraj Palani

Harisha Heriyanna

Kuppa Nagaraj

Shivananda Lalith Kumar

Venugopal Venkataswamy

Madhapura Nagarajappa Chethan

Bidare Rudrappa Santosh

. Divakara

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