Directors

Benny Rohal

Director/Designated Partner
about 1 year ago

Sreejith Kunnappallil Hari

Director/Designated Partner
over 1 year ago

Pradyumna Kumar Misra

Individual Promoter
almost 3 years ago

Teesha Benny Rohal

Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082022

Directors report as per section 134(3)-31082022

List of Directors;-31082022

List of share holders, debenture holders;-31082022

Form AOC-4-31082022_signed

Form MGT-7A-31082022_signed

Form ADT-1-03082022_signed

Copy of written consent given by auditor-02082022

Copy of the intimation sent by company-02082022

Copy of resolution passed by the company-02082022

Optional Attachment-(1)-02082022

Form DPT-3-29062022

Form INC-20A-26032022_signed

Form MGT-14-26032022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032022

-26032022

Form DIR-12-11032022_signed

Form ADT-1-10032022_signed

Optional Attachment-(1)-10032022

Copy of written consent given by auditor-10032022

Copy of resolution passed by the company-10032022

Form INC-22-09032022_signed

Optional Attachment-(2)-07032022

Optional Attachment-(1)-07032022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032022

Copies of the utility bills as mentioned above (not older than two months)-02032022

CERTIFICATE OF INCORPORATION-20220223

Form SPICe MOA (INC-33)-19022022