Directors

Ramaiah Sanjeev Kumar

Director/Designated Partner
over 1 year ago

Aike Keno Johannes Hansen

Director/Designated Partner
over 3 years ago

Sowmya Lakshminarayana

Individual Promoter
over 3 years ago

Raghvendra Kodange

Director
over 3 years ago

Documents

List of share holders, debenture holders;-09012023

Form MGT-7-09012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023

Directors report as per section 134(3)-06012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023

Form AOC-4-06012023_signed

Form DIR-12-31122022

Copy of resolution passed by the company-28122022

Copy of the intimation sent by company-28122022

Copy of written consent given by auditor-28122022

Form DPT-3-06072022_signed

Form MGT-14-23102021-signed

Optional Attachment-(1)-13092021

Altered articles of association-13092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092021

Form MGT-14-03092021-signed

Optional Attachment-(3)-03092021

Optional Attachment-(2)-03092021

Optional Attachment-(1)-03092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092021

Altered articles of association-01092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082021

Optional Attachment-(1)-28082021

Optional Attachment-(2)-28082021

Form PAS-3-24082021_signed

Optional Attachment-(1)-19082021

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.-19082021

Copy of Board or Shareholders? resolution-19082021