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.-04112020

Complete record of private placement offers and acceptances in Form PAS-5.-04112020

Form MGT-14-19102020-signed

Altered articles of association-09102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020

Optional Attachment-(1)-09102020

Form PAS-6-07102020_signed

Form ADT-1-19062020_signed

Copy of resolution passed by the company-19062020

Copy of the intimation sent by company-19062020

Copy of written consent given by auditor-19062020

Form ADT-3-03062020_signed

Resignation letter-27052020

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Optional Attachment-(1)-31122019

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4(XBRL)-16122019_signed

Optional Attachment-(1)-29112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form MGT-14-30102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019

Form INC-22-22052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Company Information

Directors

Venkata Subbarao Kalva

Hyunil Sohn

Probir Kumar Roy

Akshat Rathee

Manish Agarwal

Ajay Swaminathan Nair

Vamsi Krishna Talasila

Rajan Ramesh Navani

Past Directors

Rajeev Ruprajendra Chitrabhanu

Ralf Reichert

Robin Gupta

Registered Trademarks

Raid Nights Nodwin Gaming

Raid Nights Nodwin Gaming

Raid Nights Nodwin Gaming

View +18 more Brands for Nodwin Gaming Private Limited.

Documents