Directors

Bharat Ahluwalia

Director/Designated Partner
almost 1 year ago

Praseed Kandoth Kannth

Director/Designated Partner
about 1 year ago

Abhishek Mari Gowda

Individual Promoter
over 3 years ago

Niranjan Nelamangalam

Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-17012023

Form MGT-7-17012023_signed

Form ADT-1-28122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122022

Directors report as per section 134(3)-29122022

Form DIR-12-30122022

Copy of resolution passed by the company-28122022

Copy of written consent given by auditor-28122022

Form AOC-4-29122022

Form INC-22-25042022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042022

Optional Attachment-(1)-25042022

Copy of board resolution authorizing giving of notice-25042022

Copies of the utility bills as mentioned above (not older than two months)-25042022

Notice of resignation;-15032022

Form DIR-12-15032022_signed

Evidence of cessation;-15032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022022

Form DIR-12-28022022_signed

Optional Attachment-(1)-28022022

Form INC-20A-28122021_signed

-28122021

Form INC-22-28102021_signed

Copy of board resolution authorizing giving of notice-28102021

Optional Attachment-(1)-28102021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021

Copies of the utility bills as mentioned above (not older than two months)-28102021

CERTIFICATE OF INCORPORATION-20210824