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.-01122022

Copy of Board or Shareholders? resolution-01122022

Complete record of private placement offers and acceptances in Form PAS-5.-01122022

Form MGT-14-21112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022

Form PAS-3-16112022

Form SH-7-16112022-signed

Copy of Board or Shareholders? resolution-16112022

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.-16112022

Altered memorandum of assciation;-05112022

Copy of the resolution for alteration of capital;-05112022

Optional Attachment-(1)-05112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022

Evidence of cessation;-02112022

Form DIR-12-02112022

Notice of resignation;-02112022

Optional Attachment-(1)-02112022

Optional Attachment-(2)-02112022

Form MSME FORM I-20102022_signed

Form PAS-3-18102022

Copy of Board or Shareholders? resolution-18102022

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.-18102022

Copy of written consent given by auditor-04102022

List of Directors;-04102022

Form AOC-4-04102022_signed

Company Information

Directors

Sachi Pinakin Deschenes

Shivram Warrior Krishna

Jogin Bhairav Desai

Ashok N Vohra

Hiitesh Topiiwaalla

Anandkumar Sankaran Anand

Ramaswamy Subramanian

Nitish Sathyanarayanan

Documents