Directors

Amit Vinodkumar Garg

Director/Designated Partner
over 1 year ago

Padmanabhan Balasubramanian

Director/Designated Partner
almost 2 years ago

Yogendra Singh

Director/Designated Partner
about 3 years ago

Past Directors

Souvik Sengupta

Director
almost 4 years ago

Documents

Form AOC-4(XBRL)-07122022_signed

Form MGT-7-29112022

Optional Attachment-(1)-03122022

List of share holders, debenture holders;-29112022

Optional Attachment-(1)-29112022

Form PAS-3-08082022_signed

Copy of Board or Shareholders? resolution-08082022

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.-08082022

Form SH-7-08072022-signed

Optional Attachment-(1)-04072022

Altered memorandum of assciation;-04072022

Copy of the resolution for alteration of capital;-04072022

Optional Attachment-(1)-24062022

Copy of the resolution for alteration of capital;-24062022

Altered memorandum of assciation;-24062022

Form ADT-1-04042022_signed

Copy of the intimation sent by company-04042022

Copy of written consent given by auditor-04042022

Optional Attachment-(1)-04042022

Form AOC-4-28032022_signed

Optional Attachment-(1)-25032022

List of share holders, debenture holders;-25032022

Form MGT-7-25032022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022

Directors report as per section 134(3)-15032022

Optional Attachment-(1)-21022022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022022

Copy of board resolution authorizing giving of notice-21022022

Copies of the utility bills as mentioned above (not older than two months)-21022022