Directors

Matthias Ferdinand Loebich

Director/Designated Partner
about 1 year ago

Abhishek Mishra

Director/Designated Partner
almost 2 years ago

Sarvjeet Singh

Director
over 3 years ago

Documents

List of share holders, debenture holders;-27022023

Optional Attachment-(1)-27022023

Form MGT-7-27022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023

Directors report as per section 134(3)-20012023

Form AOC-4-20012023_signed

Form ADT-1-12012023_signed

Copy of resolution passed by the company-12012023

Copy of the intimation sent by company-12012023

Copy of written consent given by auditor-12012023

Form DPT-3-21062022_signed

Notice of resignation;-21122021

Optional Attachment-(1)-21122021

Form DIR-12-21122021_signed

Evidence of cessation;-21122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122021

Form INC-20A-09122021_signed

Optional Attachment-(1)-09122021

-09122021

Form INC-22-01112021_signed

Copies of the utility bills as mentioned above (not older than two months)-01112021

Copy of board resolution authorizing giving of notice-01112021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112021

Form ADT-1-07102021_signed

Copy of the intimation sent by company-07102021

Copy of written consent given by auditor-07102021

Optional Attachment-(1)-07102021

Copy of resolution passed by the company-07102021

CERTIFICATE OF INCORPORATION-20210919

Company Information

Directors

Matthias Ferdinand Loebich

Abhishek Mishra

Sarvjeet Singh

Documents