Directors

Mark Mackenna Anthony

Director/Designated Partner
over 1 year ago

Subhadra Cherukuri

Director/Designated Partner
about 3 years ago

Kishanvasudevan Payyamballe

Individual Promoter
over 3 years ago

Documents

Form DIR-12-11112022

Form AOC-4-26092022_signed

Form MGT-7A-26092022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022

List of share holders, debenture holders;-21092022

Directors report as per section 134(3)-21092022

List of Directors;-21092022

Form PAS-3-06042022_signed

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.-15022022

Copy of Board or Shareholders? resolution-15022022

Form SH-7-07022022-signed

Copy of the resolution for alteration of capital;-04022022

Altered memorandum of assciation;-04022022

Form MGT-14-13122021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122021

Optional Attachment-(1)-13122021

Form DIR-12-13122021_signed

Form MGT-14-09112021-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112021

Optional Attachment-(1)-01112021

Altered articles of association-01112021

Notice of resignation;-25102021

Optional Attachment-(1)-25102021

Evidence of cessation;-25102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102021

Form DIR-12-25102021_signed

Form INC-20A-15072021_signed

-14072021

Form INC-22-02062021_signed

Copies of the utility bills as mentioned above (not older than two months)-29052021

Company Information

Directors

Mark Mackenna Anthony

Subhadra Cherukuri

Kishanvasudevan Payyamballe

Documents