Directors

Timothy Scott Bensley

Director/Designated Partner
over 1 year ago

Girish Venkatachaliah

Director/Designated Partner
over 1 year ago

Udaykumar Khatua

Director/Designated Partner
almost 2 years ago

Past Directors

Suruchi Kothari

Director
over 3 years ago

Documents

List of share holders, debenture holders;-16112022

Optional Attachment-(1)-16112022

Form MGT-7-16112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022

Directors report as per section 134(3)-15112022

Form AOC-4-15112022

Form ADT-1-10112022_signed

Form MGT-14-10112022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022

Copy of resolution passed by the company-10112022

Copy of written consent given by auditor-10112022

Copy of the intimation sent by company-10112022

Optional Attachment-(1)-10112022

Form DIR-12-10112022_signed

Form DPT-3-28062022

Form MSME FORM I-28042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022

Evidence of cessation;-11042022

Form DIR-12-11042022_signed

Notice of resignation;-11042022

Optional Attachment-(1)-11042022

Optional Attachment-(2)-11042022

Form INC-20A-04082021_signed

-03082021

Form INC-22-20072021_signed

Copies of the utility bills as mentioned above (not older than two months)-19072021

Copy of board resolution authorizing giving of notice-19072021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072021

Optional Attachment-(1)-19072021