Directors

Geoffrey Tanner Woolley

Director/Designated Partner
about 1 year ago

Rajender Mohan Malla

Director/Designated Partner
over 1 year ago

Pranva Prakash

Director/Designated Partner
almost 2 years ago

Ramachandra Rao Madapati

Director/Designated Partner
about 2 years ago

Documents

Form PAS-3-19012023_signed

Complete record of private placement offers and acceptances in Form PAS-5.-19012023

Copy of Board or Shareholders? resolution-19012023

INVDETAILS03012023_F56515612_BSNCOMPANY1_20230119113230.xlsx

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.-19012023

Optional Attachment-(3)-19012023

Form MGT-14-07012023_signed

Form SH-7-07012023-signed

Form MR-1-06012023

Form PAS-3-06012023

Altered memorandum of assciation;-06012023

Complete record of private placement offers and acceptances in Form PAS-5.-06012023

Copy of shareholders resolution-06012023

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023

Copy of Board or Shareholders? resolution-06012023

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06012023

Copy of the resolution for alteration of capital;-06012023

Optional Attachment-(2)-06012023

Optional Attachment-(3)-06012023

Optional Attachment-(4)-06012023

Optional Attachment-(2)-06012023

Form DIR-12-06012023

Declaration by first director-06012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023

Form INC-20A-31122022_signed

-31122022

Optional Attachment-(1)-31122022

Form ADT-1-12122022_signed

Copy of resolution passed by the company-09122022