Directors

Ravindra Laxman Shetty

Director/Designated Partner
over 1 year ago

Adarsh Thulsidharan

Director/Designated Partner
almost 2 years ago

Thulasidharan Bhaskaran

Director/Designated Partner
almost 2 years ago

Dairo Prina

Director/Designated Partner
about 2 years ago

Milind Vasant Rao Baride

Director/Designated Partner
about 2 years ago

Vivek Keshav Shahane

Manager/Secretary
about 2 years ago

Documents

Form ADT-1-13032023_signed

Copy of resolution passed by the company-13032023

Copy of the intimation sent by company-13032023

Copy of written consent given by auditor-13032023

Form ADT-3-12032023_signed

Resignation letter-12032023

Optional Attachment-(1)-12032023

Form ADT-1-28012023_signed

Copy of resolution passed by the company-28012023

Copy of the intimation sent by company-28012023

Copy of written consent given by auditor-28012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023

Form DIR-12-04012023_signed

Form MGT-14-15112022-signed

Form PAS-3-12112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112022

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12112022

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.-12112022

Copy of Board or Shareholders? resolution-12112022

Form SH-7-18102022-signed

Altered memorandum of assciation;-11102022

Copy of the resolution for alteration of capital;-11102022

Form MGT-14-11102022_signed

Altered memorandum of association-11102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022

Form INC-20A-13082022_signed

-08082022

CERTIFICATE OF INCORPORATION-20220504

Form SPICe AOA (INC-34)-13042022

Form SPICe MOA (INC-33)-13042022

Company Information