Directors

Marut Bhatt

Director/Designated Partner
over 2 years ago

Anto Gladwin Paldano

Director/Designated Partner
almost 3 years ago

Registered Trademarks

Trackabox Am Meshworld

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Documents

Optional Attachment-(1)-30112022

List of share holders, debenture holders;-30112022

List of Directors;-30112022

Directors report as per section 134(3)-30112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022

Form AOC-4-30112022

Form MGT-7A-30112022

Optional Attachment-(1)-14102022

Copy of written consent given by auditor-14102022

Copy of the intimation sent by company-14102022

Copy of resolution passed by the company-14102022

Form ADT-1-14102022

Form PAS-3-16072022_signed

Optional Attachment-(2)-16072022

Optional Attachment-(1)-16072022

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.-16072022

Copy of Board or Shareholders? resolution-16072022

Complete record of private placement offers and acceptances in Form PAS-5.-16072022

Form MGT-14-02062022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022

Optional Attachment-(1)-26052022

Form SH-7-23052022-signed

Form MGT-14-03052022_signed

Optional Attachment-(1)-03052022

Copy of the resolution for alteration of capital;-03052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052022

Altered memorandum of association-03052022

Form PAS-3-18042022_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.-18042022