Directors

Tejasvi Mohanram

Director
about 8 years ago

Inderjit Walia

Nominee Director
about 8 years ago

Yashasvi Mohanram

Director
about 10 years ago

Esther Martinez Hernandez

Managing Director
over 13 years ago

Documents

Form DPT-3-15022021-signed

Form DPT-3-15092020-signed

Form INC-22-18062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020

Copies of the utility bills as mentioned above (not older than two months)-18062020

Form MGT-14-29022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020

Altered articles of association-26022020

Form PAS-3-12022020_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.-12022020

Optional Attachment-(1)-12022020

Copy of Board or Shareholders? resolution-12022020

Complete record of private placement offers and acceptances in Form PAS-5.-12022020

Form MGT-14-03022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-23102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form DPT-3-29062019

Form MGT-7-25092018_signed

List of share holders, debenture holders;-24092018

Form AOC-4-07092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018

Directors report as per section 134(3)-06092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017