Directors

Kumar Priyatosh

Director/Designated Partner
about 1 year ago

Mathikere Ananda Ram Navakoty Ram

Director/Designated Partner
almost 2 years ago

Sikki Sinha

Director/Designated Partner
over 2 years ago

Anuradha Kamath

Individual Promoter
almost 3 years ago

Somender Choudhary

Individual Promoter
almost 3 years ago

Documents

Form DIR-12-01122022_signed

Acknowledgement received from company-22112022

Notice of resignation filed with the company-22112022

Proof of dispatch-22112022

Evidence of cessation;-24112022

Notice of resignation;-24112022

Optional Attachment-(1)-24112022

Form DIR-11-22112022

Form DIR-11-17112022

Proof of dispatch-17112022

Notice of resignation filed with the company-17112022

Form DIR-11-17112022

Acknowledgement received from company-17112022

Proof of dispatch-17112022

Notice of resignation filed with the company-17112022

Acknowledgement received from company-17112022

Form DIR-12-10102022_signed

Declaration by first director-07102022

Optional Attachment-(2)-07102022

Optional Attachment-(1)-07102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022

Form PAS-3-02092022_signed

Optional Attachment-(2)-02092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022

Form DIR-12-02092022_signed

Optional Attachment-(1)-02092022

Declaration by first director-02092022

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.-01092022

Copy of Board or Shareholders? resolution-01092022

Form SH-7-12082022-signed