Directors

Kasargode Srinivas Shanbhogue

Director/Designated Partner
about 2 years ago

Phalgun Lanka

Director/Designated Partner
over 2 years ago

Vijaya Vittal Brahmanya

Director/Designated Partner
over 2 years ago

Registered Trademarks

Eazeebox Elecroom Technologies

[Class : 11] Lights, Fans, Air Conditioners, Water Purifiers, Geysers.

Documents

List of Directors;-20022023

List of share holders, debenture holders;-20022023

Form MGT-7A-20022023_signed

Form AOC-4-16022023-signed

Optional Attachment-(1)-08022023

Directors report as per section 134(3)-08022023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023

Form PAS-3-17012023_signed

Copy of Board or Shareholders? resolution-17012023

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.-17012023

Form ADT-1-13012023_signed

Copy of written consent given by auditor-13012023

Copy of resolution passed by the company-13012023

Form PAS-3-30102022_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.-30102022

Copy of Board or Shareholders? resolution-30102022

Form INC-20A-03092021_signed

-02092021

Form INC-22-12082021_signed

Copies of the utility bills as mentioned above (not older than two months)-12082021

Copy of board resolution authorizing giving of notice-12082021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082021

CERTIFICATE OF INCORPORATION-20210716

Form SPICe AOA (INC-34)-14072021

Form SPICe MOA (INC-33)-14072021