Directors

Sushma Venkatesh

Director/Designated Partner
over 1 year ago

Mathikere Ramaiah Kodandaram

Director/Designated Partner
almost 2 years ago

Costanza Giaconi

Individual Promoter
almost 4 years ago

Reshma Lakshmi Kodandaram

Individual Promoter
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022

Copy of resolution passed by the company-29122022

Copy of written consent given by auditor-29122022

Directors report as per section 134(3)-27122022

Form DIR-12-30122022_signed

Form ADT-1-29122022

Form AOC-4-27122022

List of share holders, debenture holders;-27122022

List of Directors;-27122022

Form MGT-7A-27122022_signed

Form DPT-3-23062022_signed

Form PAS-3-19102021_signed

Copy of Board or Shareholders? resolution-19102021

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.-19102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102021

Form DIR-12-19102021_signed

Interest in other entities;-19102021

Form INC-20A-28042021_signed