Directors

Mangalore Krishnamurthy Vinay

Director/Designated Partner
over 1 year ago

Shelley Erin Bennett

Director/Designated Partner
almost 3 years ago

Brendan Robert Mackenzie

Director/Designated Partner
almost 3 years ago

Tushar Kanti Adhikary

Director/Designated Partner
over 3 years ago

Past Directors

Anup Vitthal Sable

Director
over 3 years ago

Documents

List of Directors;-17112022

List of share holders, debenture holders;-17112022

Form MGT-7A-17112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022

Directors report as per section 134(3)-05112022

Form AOC-4-05112022

Form DIR-12-27102022

Form ADT-1-21102022

Copy of resolution passed by the company-21102022

Copy of written consent given by auditor-21102022

Form INC-22-09092022_signed

Copies of the utility bills as mentioned above (not older than two months)-09092022

Copy of board resolution authorizing giving of notice-09092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092022

Optional Attachment-(1)-09092022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220816

Form MGT-14-03082022-signed

Optional Attachment-(3)-02082022

Optional Attachment-(4)-02082022

Optional Attachment-(5)-02082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022

Altered memorandum of association-02082022

Altered articles of association-02082022

Optional Attachment-(1)-02082022

Optional Attachment-(2)-02082022

Optional Attachment-(1)-20072022

Optional Attachment-(2)-20072022

Optional Attachment-(3)-20072022

Optional Attachment-(4)-20072022

Optional Attachment-(5)-20072022

Company Information