Directors

Balaram Govind Khot

Additional Director
over 2 years ago

Namitesh Roy Choudhury

Additional Director
over 2 years ago

Ajay Wariyar

Director
almost 3 years ago

Christopher Olav Urheim

Director
almost 3 years ago

Documents

Form MSME FORM I-19042023_signed

Form MGT-6-21032023_signed

-21032023

Optional Attachment-(1)-14102022

Optional Attachment-(2)-14102022

Form DIR-12-14102022

Form DIR-11-04102022_signed

Form DIR-12-04102022_signed

Notice of resignation filed with the company-04102022

Notice of resignation;-04102022

Optional Attachment-(1)-04102022

Optional Attachment-(2)-04102022

Proof of dispatch-04102022

Acknowledgement received from company-04102022

Evidence of cessation;-04102022

Optional Attachment-(2)-14092022

Optional Attachment-(1)-14092022

Form DIR-12-14092022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022

Form PAS-3-27062022_signed

Copy of Board or Shareholders? resolution-27062022

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.-27062022

Form SH-7-09062022-signed

Altered memorandum of assciation;-06062022

Optional Attachment-(1)-06062022

Copy of the resolution for alteration of capital;-06062022

Form ADT-1-24052022_signed

Copy of written consent given by auditor-24052022

Copy of resolution passed by the company-24052022