Directors

Arun Jeganathan Jothi

Director/Designated Partner
about 1 year ago

Lloyd Christie Fernandes

Director/Designated Partner
over 1 year ago

Past Directors

Vincent Gerald Noronha

Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022

Directors report as per section 134(3)-31102022

Form AOC-4-31102022

List of share holders, debenture holders;-05112022

Form MGT-7-05112022

Form ADT-1-04102022_signed

Copy of resolution passed by the company-04102022

Copy of written consent given by auditor-04102022

Form DIR-12-04072022_signed

Evidence of cessation;-04072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022

Form ADT-1-30062022_signed

Copy of resolution passed by the company-30062022

Copy of written consent given by auditor-30062022

Form ADT-3-13062022_signed

Resignation letter-13062022

Form INC-20A-28082021_signed

-28082021

Form INC-22-06052021_signed

Copies of the utility bills as mentioned above (not older than two months)-03052021

Copy of board resolution authorizing giving of notice-03052021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052021

CERTIFICATE OF INCORPORATION-20210417

Form SPICe MOA (INC-33)-15042021

Form SPICe AOA (INC-34)-15042021

Form SPICe MOA (INC-33)-08042021