Directors

Ramanujam Gokul

Director/Designated Partner
about 2 years ago

Sachin Sukumar

Director/Designated Partner
almost 3 years ago

Aditya Prakash

Director/Designated Partner
over 4 years ago

Sambuddha Bhattacharya

Individual Promoter
over 4 years ago

Registered Trademarks

Daisy Capoor Citrea Growth Partners

[Class : 35] Advertising, Business Administration & Business Management, Activities Including Distribution, Marketing & Trading Services Relating To Packaged Foods And Beverages

Documents

Form MGT-7A-28112022

List of Directors;-28112022

List of share holders, debenture holders;-28112022

Directors report as per section 134(3)-30102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Form AOC-4-30102022

Form ADT-1-15102022_signed

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Form PAS-3-11082022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-11082022

Copy of Board or Shareholders? resolution-11082022

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.-11082022

Form MGT-14-09082022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022

Optional Attachment-(1)-09082022

Optional Attachment-(2)-09082022

Form SH-7-08082022-signed

Form MGT-14-08082022-signed

Altered articles of association-02082022

Altered memorandum of assciation;-02082022

Altered memorandum of association-02082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022

Copy of the resolution for alteration of capital;-02082022

Form INC-22-15072022_signed

Copies of the utility bills as mentioned above (not older than two months)-12072022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072022

Copy of board resolution authorizing giving of notice-12072022

Form DPT-3-30062022

Company Information