Directors

James Anne Cynthia

Director/Designated Partner
over 2 years ago

Vinod Tharakan Parayil Varkey Sebastian

Director/Designated Partner
over 2 years ago

Krishnanath Datta Gaitonde

Individual Promoter
almost 4 years ago

Naguesh Saunlo Naik Gaunekar

Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-27022023

List of share holders, debenture holders;-27022023

Form MGT-7A-27022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023

Directors report as per section 134(3)-28012023

Form AOC-4-28012023_signed

Form ADT-1-13012023_signed

Optional Attachment-(1)-13012023

Copy of written consent given by auditor-13012023

Copy of resolution passed by the company-13012023

Form INC-20A-22032022_signed

-21032022

Form INC-22-20012022_signed

Copies of the utility bills as mentioned above (not older than two months)-20012022

Copy of board resolution authorizing giving of notice-20012022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012022

Articles of association-31122021

Memorandum of association-31122021