Directors

Jagannath Sadasivan

Director/Designated Partner
over 2 years ago

Kenneth Morris Joseph

Director/Designated Partner
over 3 years ago

Varun Love Berry

Director/Designated Partner
over 3 years ago

Ajay Arjun Pawar

Individual Promoter
over 4 years ago

Shilpa Hemantkumar Shah

Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-13012023

Form MGT-7A-13022023_signed

List of Directors;-10022023

List of share holders, debenture holders;-10022023

Form MGT-7A-10022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023

Directors report as per section 134(3)-30012023

Optional Attachment-(1)-30012023

Form AOC-4-30012023_signed

Copy of resolution passed by the company-13012023

Copy of the intimation sent by company-13012023

Copy of written consent given by auditor-13012023

Optional Attachment-(1)-13012023

Optional Attachment-(2)-13012023

Form PAS-3-10112022

Optional Attachment-(1)-10112022

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.-10112022

Copy of Board or Shareholders? resolution-10112022

Form SH-7-01112022-signed

Optional Attachment-(2)-19102022

Optional Attachment-(1)-19102022

Copy of the resolution for alteration of capital;-19102022

Altered memorandum of assciation;-19102022

Form MGT-14-26082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022

Form DIR-12-31032022_signed

Evidence of cessation;-31032022

Notice of resignation;-31032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032022

Evidence of cessation;-12032022