Directors

Joemon George

Director/Designated Partner
over 1 year ago

Sureshkumar Jaywant Rege

Director/Designated Partner
over 1 year ago

Sameer Suresh Rege

Director/Designated Partner
almost 2 years ago

Rony Paul Thekkanath

Director/Designated Partner
over 2 years ago

Subramaniam Sampath

Director/Designated Partner
over 2 years ago

Documents

Complete record of private placement offers and acceptances in Form PAS-5.-24112022

Copy of Board or Shareholders? resolution-24112022

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.-24112022

Optional Attachment-(1)-24112022

Optional Attachment-(2)-24112022

Optional Attachment-(3)-24112022

Form PAS-3-24112022

Form MGT-14-22112022-signed

Optional Attachment-(2)-05112022

Optional Attachment-(1)-05112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112022

Optional Attachment-(3)-05112022

Form INC-20A-10102022_signed

-10102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102022

Optional Attachment-(1)-10102022

Form DIR-12-10102022_signed

Form ADT-1-28092022_signed

Copy of written consent given by auditor-28092022

Copy of resolution passed by the company-28092022

CERTIFICATE OF INCORPORATION-20220908

Form SPICe AOA (INC-34)-02092022

Form SPICe MOA (INC-33)-02092022

Form SPICe AOA (INC-34)-29082022

Form SPICe MOA (INC-33)-29082022

Form SPICe AOA (INC-34)-25082022

Form SPICe MOA (INC-33)-25082022

Form SPICe AOA (INC-34)-16082022

Form SPICe MOA (INC-33)-16082022