Directors

Venkataraman Murali

Director/Designated Partner
over 2 years ago

Navabshan Irfan

Director/Designated Partner
over 2 years ago

Rizwan Navabjohn

Director/Designated Partner
almost 3 years ago

Naleembukari Mohamedsaleem .

Director/Designated Partner
about 4 years ago

Documents

Form MGT-14-03012023-signed

Optional Attachment-(1)-28122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022

Altered articles of association-28122022

Form PAS-3-26122022

Valuation Report from the valuer, if any;-26122022

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.-26122022

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26122022

Copy of Board or Shareholders? resolution-26122022

Form INC-22-22032022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032022

Copy of board resolution authorizing giving of notice-22032022

Copies of the utility bills as mentioned above (not older than two months)-22032022

Form INC-20A-31122021_signed

Form INC-22-31122021_signed

-31122021

Copies of the utility bills as mentioned above (not older than two months)-31122021

Copy of board resolution authorizing giving of notice-31122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122021

CERTIFICATE OF INCORPORATION-20211005

CERTIFICATE OF INCORPORATION-20210930

Form SPICe AOA (INC-34)-29092021