Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020

Copies of the utility bills as mentioned above (not older than two months)-29022020

Form MGT-7-10122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form PAS-3-11112019_signed

Copy of Board or Shareholders? resolution-06112019

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.-06112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form PAS-3-11092019_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.-05092019

Copy of Board or Shareholders? resolution-05092019

Company Information

Directors

Amardeep Gabriel Sundaram

Evgenii Borisovich Barabashov

Ashwin Murlidhar Agrawal

Javier Puigarnau Torello

Past Directors

Eduardo Vallhonrat Puigarnau

Jaime Lluch Puigarnau

Jaume Vallhonrat Puigarnau

Sachin Babanrao Choudhary

Rafael Puigarnau Torello

Documents