Directors

M Pramodh Kumar

Director/Designated Partner
about 1 year ago

Abhishek Kishore Gupta

Director/Designated Partner
over 1 year ago

Theodore Bergqvist

Director/Designated Partner
over 3 years ago

Past Directors

Alexander Hannerland

Director
over 3 years ago

Documents

Form MGT-7-23122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122022

Directors report as per section 134(3)-23122022

Form AOC-4-23122022_signed

Copy of written consent given by auditor-14102022

Optional Attachment-(1)-14102022

Copy of resolution passed by the company-14102022

Form ADT-1-14102022

Form DPT-3-22062022_signed

Form ADT-1-14062022_signed

Copy of written consent given by auditor-14062022

Copy of resolution passed by the company-14062022

Form ADT-3-13062022_signed

Resignation letter-11062022

Evidence of cessation;-07022022

Form DIR-12-07022022_signed

Notice of resignation;-07022022

Form INC-20A-18112021_signed

-18112021

Form ADT-1-25102021_signed

Copy of resolution passed by the company-25102021

Copy of written consent given by auditor-25102021

Optional Attachment-(1)-25102021

Form INC-22-08102021_signed

Copies of the utility bills as mentioned above (not older than two months)-05102021

Copy of board resolution authorizing giving of notice-05102021

Optional Attachment-(1)-05102021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102021

CERTIFICATE OF INCORPORATION-20210906