Directors

Ranjeet Pandey

Director/Designated Partner
over 2 years ago

Douglas James Kramer

Director/Designated Partner
over 2 years ago

Thomas Josef Seifert

Director/Designated Partner
about 4 years ago

Past Directors

Samuel Sathyajith

Director
about 4 years ago

Documents

Form MSME FORM I-26042023_signed

List of share holders, debenture holders;-19012023

Optional Attachment-(1)-19012023

Form MGT-7-19012023_signed

Directors report as per section 134(3)-15012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012023

Form AOC-4-15012023_signed

Form ADT-1-14012023_signed

Copy of written consent given by auditor-14012023

Copy of the intimation sent by company-14012023

Copy of resolution passed by the company-14012023

Form ADT-1-13042022_signed

Form INC-20A-13042022_signed

Copy of resolution passed by the company-13042022

Copy of the intimation sent by company-13042022

Copy of written consent given by auditor-13042022

-13042022

Form INC-22-18012022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012022

Optional Attachment-(1)-18012022

Copy of board resolution authorizing giving of notice-18012022

Copies of the utility bills as mentioned above (not older than two months)-18012022

CERTIFICATE OF INCORPORATION-20211202

Memorandum of association-30112021

Articles of association-30112021