Directors

Gerald Anthony Dias

Director/Designated Partner
about 1 year ago

Ayush Amit Jatia

Beneficial Owner
over 2 years ago

Ranjit Paliath Ravindranathan

Director/Designated Partner
about 3 years ago

Gaurang Agrawal

Individual Promoter
about 3 years ago

Documents

Form AOC-4-27032023-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022023

Directors report as per section 134(3)-22022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023

Form MGT-7A-15022023_signed

List of Directors;-14022023

List of share holders, debenture holders;-14022023

Form MGT-7A-14022023

Form ADT-1-14012023_signed

Copy of written consent given by auditor-14012023

Copy of the intimation sent by company-14012023

Copy of resolution passed by the company-14012023

Form BEN - 2-15092022_signed

Declaration under section 90-14092022

Form DPT-3-01072022_signed

Auditor?s certificate-30062022

Form MGT-14-09062022-signed

Optional Attachment-(3)-27052022

Optional Attachment-(2)-27052022

Optional Attachment-(1)-27052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052022

Form PAS-3-03052022_signed

Copy of Board or Shareholders? resolution-03052022

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.-03052022

Optional Attachment-(1)-03052022

Optional Attachment-(2)-03052022

Optional Attachment-(3)-03052022

Form INC-20A-25022022_signed

-24022022