Directors

Xelene Aguiar

Director/Designated Partner
almost 2 years ago

Surajit Chanda

Director/Designated Partner
almost 2 years ago

Ravi Kiran Chikatamarla

Director/Designated Partner
almost 3 years ago

Rupali Surajit Chanda

Director/Designated Partner
about 3 years ago

Documents

Form GNL-2-13122022-signed

List of Directors;-21112022

List of share holders, debenture holders;-21112022

Form MGT-7A-21112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022

Directors report as per section 134(3)-02112022

Form PAS-3-11112022

Copy of Board or Shareholders? resolution-11112022

Complete record of private placement offers and acceptances in Form PAS-5.-11112022

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.-11112022

Form AOC-4-02112022

Optional Attachment-(1)-09112022

Optional Attachment-(2)-09112022

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09112022

Form MGT-14-07112022-signed

Optional Attachment-(2)-27102022

Optional Attachment-(1)-27102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022

Form ADT-1-13102022_signed

Copy of resolution passed by the company-13102022

Copy of the intimation sent by company-13102022

Copy of written consent given by auditor-13102022

Form GNL-2-14072022-signed

Form PAS-3-20062022_signed

Copy of Board or Shareholders? resolution-20062022

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.-20062022

Complete record of private placement offers and acceptances in Form PAS-5.-20062022

Form MGT-14-15062022-signed