Directors

Amresh Kumar

Director/Designated Partner
over 1 year ago

Jasmin Bharatkumar Shah

Director/Designated Partner
almost 2 years ago

Tushar Jain

Director/Designated Partner
almost 2 years ago

Somashekhar Harishankar

Director/Designated Partner
over 3 years ago

Past Directors

Michael Alfons Schomisch

Additional Director
almost 3 years ago

Documents

Form AOC-4-23012023-signed

List of share holders, debenture holders;-19012023

List of Directors;-19012023

Form MGT-7A-19012023_signed

Directors report as per section 134(3)-20122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022

Form DIR-12-09122022_signed

Optional Attachment-(1)-09122022

Form MGT-14-08122022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022

Optional Attachment-(1)-07122022

Optional Attachment-(2)-07122022

Form ADT-1-29112022

Optional Attachment-(2)-29112022

Optional Attachment-(1)-29112022

Copy of written consent given by auditor-29112022

Copy of resolution passed by the company-29112022

Evidence of cessation;-17112022

Notice of resignation;-17112022

Form DIR-12-17112022

Form PAS-3-28092022_signed

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.-27092022

Copy of Board or Shareholders? resolution-27092022

Form DPT-3-13062022_signed

Auditor?s certificate-13062022

Optional Attachment-(1)-13062022

Form INC-22-05032022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032022

Copy of board resolution authorizing giving of notice-03032022

Copies of the utility bills as mentioned above (not older than two months)-03032022

Company Information