Directors

Samir Kauvo

Director/Designated Partner
almost 2 years ago

Simran Panesar

Director/Designated Partner
about 3 years ago

Adam Grant Rice

Director/Designated Partner
over 3 years ago

Past Directors

Shubham Vijay

Director
almost 4 years ago

Documents

List of Directors;-08112022

List of share holders, debenture holders;-08112022

Form MGT-7A-08112022

Optional Attachment-(3)-20102022

Optional Attachment-(2)-20102022

Optional Attachment-(1)-20102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022

Copy of resolution passed by the company-18102022

Copy of the intimation sent by company-18102022

Copy of written consent given by auditor-18102022

Directors report as per section 134(3)-20102022

Form AOC-4-20102022_signed

Optional Attachment-(1)-17102022

Form ADT-1-18102022

Form DIR-12-17102022

Optional Attachment-(2)-01122021

Optional Attachment-(3)-01122021

Optional Attachment-(1)-01122021

Notice of resignation;-01122021

Form DIR-12-01122021_signed

Evidence of cessation;-01122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122021

Form DIR-12-13082021_signed

Optional Attachment-(2)-12082021

Notice of resignation;-12082021

Evidence of cessation;-12082021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082021

Optional Attachment-(3)-12082021

Form ADT-1-07052021_signed

Copy of written consent given by auditor-03052021

Pad