Directors

Nisha Abhijeet Kasat

Director/Designated Partner
over 2 years ago

Chan Park

Director/Designated Partner
over 2 years ago

Sunil Kumar Mishra

Director/Designated Partner
almost 3 years ago

Nohkyum Kyeong

Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-01032023_signed

Copy of written consent given by auditor-01032023

Copy of the intimation sent by company-01032023

Copy of resolution passed by the company-01032023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022023

Directors report as per section 134(3)-28022023

List of Directors;-28022023

List of share holders, debenture holders;-28022023

Form AOC-4-28022023_signed

Form MGT-7A-28022023_signed

Form PAS-3-24082022_signed

Copy of Board or Shareholders? resolution-24082022

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.-24082022

Optional Attachment-(1)-24082022

Optional Attachment-(2)-24082022

Form DPT-3-01072022_signed

Form SH-7-17062022-signed

Altered memorandum of assciation;-30042022

Copy of the resolution for alteration of capital;-30042022

Optional Attachment-(1)-30042022

Optional Attachment-(2)-30042022

Optional Attachment-(3)-30042022

Optional Attachment-(4)-30042022

Form MGT-14-20042022_signed

Optional Attachment-(2)-19042022

Optional Attachment-(1)-19042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022

Altered memorandum of association-19042022