Directors

Ganesh Janardhan Pai

Director/Designated Partner
over 1 year ago

Swapnilsagar Rameshchandra Vithalani

Director/Designated Partner
about 2 years ago

Vinay Bharathwaj

Director/Designated Partner
about 3 years ago

Sitashwa Srivastava

Director/Designated Partner
almost 4 years ago

Documents

Optional Attachment-(1)-23012023

List of share holders, debenture holders;-23012023

Form MGT-7-23012023_signed

Form AOC-4-30122022_signed

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

Directors report as per section 134(3)-27122022

Form ADT-1-15122022_signed

Copy of written consent given by auditor-15122022

Copy of the intimation sent by company-15122022

Copy of resolution passed by the company-15122022

-15122022

Form DIR-12-15122022_signed

Form MGT-14-07122022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022

Form DPT-3-06072022_signed

Form DIR-12-14122021_signed

Declaration by first director-07122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122021

Optional Attachment-(1)-07122021

Optional Attachment-(2)-07122021

Form PAS-3-23052021_signed

Copy of Board or Shareholders? resolution-20052021

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.-20052021

Form SH-7-18052021-signed

Copy of the resolution for alteration of capital;-13052021

Altered memorandum of assciation;-13052021

Form ADT-1-17042021_signed

Form INC-20A-17042021_signed

Form DIR-12-17042021_signed