Directors

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.-03062022

Copy of Board or Shareholders? resolution-03062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022

Complete record of private placement offers and acceptances in Form PAS-5.-03062022

Evidence of cessation;-24052022

Optional Attachment-(2)-24052022

Optional Attachment-(1)-24052022

Form DIR-12-24052022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022

Form MGT-6-03042022_signed

Form BEN - 2-26032022_signed

Declaration under section 90-26032022

Form PAS-3-04032022_signed

Copy of Board or Shareholders? resolution-04032022

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.-04032022

Form SH-7-03032022-signed

Form ADT-1-25022022_signed

Form MGT-14-24022022-signed

Altered memorandum of assciation;-24022022

Copy of the resolution for alteration of capital;-24022022

Optional Attachment-(1)-24022022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220224

Company Information

Directors

Mridula Parampuzha Thomas

Prasad Desai

Prakash Ramachandra Prabhu

Janaki Padigeri

Uday Singh Singhi

Rajan Mittal

Documents