Directors

Pabathi Govind Srinath Ashrith Govind

Director/Designated Partner
about 2 years ago

Ray Domnick Vaz

Director/Designated Partner
over 3 years ago

Jose Ryan Agnelo Gomes Prazeres

Director/Designated Partner
over 4 years ago

Registered Trademarks

Oneboard Digispace Ninja India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software,Software Development,Software Development Services

Documents

Form ADT-1-03022023_signed

Form ADT-1-03022023

-03022023

Copy of resolution passed by the company-03022023

Copy of written consent given by auditor-03022023

List of share holders, debenture holders;-13012023

List of Directors;-13012023

Directors report as per section 134(3)-13012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023

Form MGT-7A-13012023_signed

Form AOC-4-13012023_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022

Evidence of cessation;-22032022

Form DIR-12-22032022_signed

Notice of resignation;-22032022

Form MGT-14-19012022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012022

Altered articles of association-12012022

Optional Attachment-(1)-12012022

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.-27122021

Form PAS-3-27122021_signed

Optional Attachment-(1)-27122021

Copy of Board or Shareholders? resolution-27122021

Form MGT-14-17122021_signed

Optional Attachment-(1)-17122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122021

Form INC-20A-08072021_signed

Form INC-22-06072021_signed

-06072021

Copies of the utility bills as mentioned above (not older than two months)-04072021