Directors

Kiran Kattukaran

Director/Designated Partner
almost 2 years ago

Varun Kattukaran

Director/Designated Partner
almost 3 years ago

Rachel Kattukaran

Director/Designated Partner
over 3 years ago

Registered Trademarks

Device Of Speaker Wasabi Labs

[Class : 9] Headphones, Earphones, Speakers.

Documents

Form MGT-7A-16022023_signed

Form ADT-1-16022023_signed

Copy of the intimation sent by company-16022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023

Copy of resolution passed by the company-16022023

Copy of written consent given by auditor-16022023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022023

Directors report as per section 134(3)-16022023

List of Directors;-16022023

List of share holders, debenture holders;-16022023

Optional Attachment-(1)-16022023

Optional Attachment-(2)-16022023

Optional Attachment-(3)-16022023

Form AOC-4-16022023_signed

Form MGT-7A-16022023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032022

Form DIR-12-17032022_signed

Optional Attachment-(1)-17032022

Form INC-20A-28022022_signed

-28022022

Form INC-22-30072021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072021

Optional Attachment-(2)-30072021

Optional Attachment-(1)-30072021

Copy of board resolution authorizing giving of notice-30072021

Copies of the utility bills as mentioned above (not older than two months)-30072021

CERTIFICATE OF INCORPORATION-20210518

Form SPICe MOA (INC-33)-15052021

Form SPICe AOA (INC-34)-15052021