Directors

Ramanathan Ramanan

Director/Designated Partner
over 2 years ago

Ravi Prakash Singh

Director/Designated Partner
over 4 years ago

Anjali Bansal

Director
over 4 years ago

Adil Zainulbhai

Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-14112022

Form MGT-7-14112022

Form AOC-4-20102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022

Directors report as per section 134(3)-14102022

Form ADT-1-30092022_signed

Copy of resolution passed by the company-29092022

Copy of written consent given by auditor-29092022

Form PAS-3-21092022_signed

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.-21092022

Copy of Board or Shareholders? resolution-21092022

Form SH-7-07092022-signed

Form GNL-2-06092022-signed

Form MGT-14-02092022-signed

Optional Attachment-(3)-30082022

Optional Attachment-(2)-30082022

Optional Attachment-(1)-30082022

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022

Altered memorandum of assciation;-25082022

Optional Attachment-(2)-25082022

Optional Attachment-(1)-25082022

Copy of the resolution for alteration of capital;-25082022

Form DPT-3-01072022_signed

Optional Attachment-(1)-27062022

Notice of resignation;-27062022

Form DIR-12-27062022

Evidence of cessation;-27062022