Directors

Antony George Santhosh

Director/Designated Partner
over 1 year ago

Benedictus Jude Theodore

Director/Designated Partner
about 2 years ago

Siddhartha Gupta

Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-28112022

Form AOC-4-28112022

Form MGT-7A-28112022

Optional Attachment-(1)-28112022

List of share holders, debenture holders;-28112022

List of Directors;-28112022

Directors report as per section 134(3)-28112022

Copy of written consent given by auditor-28112022

Copy of the intimation sent by company-28112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022

Copy of resolution passed by the company-28112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022

Evidence of cessation;-30112022

Form DIR-12-30112022

Form DIR-12-30112022_signed

Notice of resignation;-30112022

Form SH-7-17082021-signed

Copy of the resolution for alteration of capital;-12082021

Optional Attachment-(1)-12082021

Altered memorandum of assciation;-12082021

Form INC-20A-10082021_signed

-10082021

CERTIFICATE OF INCORPORATION-20210719

Affidavit from all the members/partners for dissolution of the entity-17072021

Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-17072021

Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-17072021

No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-17072021

Form SPICe MOA (INC-33)-17072021

Form SPICe AOA (INC-34)-17072021

Optional Attachment-(1)-17072021

Company Information

Directors

Antony George Santhosh

Benedictus Jude Theodore

Siddhartha Gupta

Documents