Directors

Pawan Pannalal Saraf

Director/Designated Partner
over 2 years ago

Siddharth Tiwari

Director/Designated Partner
over 2 years ago

Sharon Cheng Juhan

Director/Designated Partner
over 4 years ago

Viresh Harilal Chana

Director/Designated Partner
over 4 years ago

Amosh Barnavas Archapelli

Comp. Inc. Oi As Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-18102022

Optional Attachment-(1)-18102022

Form MGT-7-18102022

Form DIR-12-12102022_signed

Optional Attachment-(1)-12102022

Directors report as per section 134(3)-07102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022

Form AOC-4-07102022

Form ADT-1-03102022_signed

Optional Attachment-(1)-03102022

Copy of written consent given by auditor-03102022

Copy of resolution passed by the company-03102022

Form DPT-3-21062022_signed

Optional Attachment-(1)-21062022

Optional Attachment-(1)-27052022

Form DIR-12-27052022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022

Form PAS-3-30042022_signed

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.-27042022

Copy of Board or Shareholders? resolution-27042022

Form ADT-1-31032022_signed

Form SH-7-30032022-signed

Copy of resolution passed by the company-30032022

Copy of the intimation sent by company-30032022

Copy of written consent given by auditor-30032022

Optional Attachment-(1)-30032022

Altered memorandum of assciation;-29032022

Copy of the resolution for alteration of capital;-29032022

Optional Attachment-(1)-29032022

-08092021