Directors

Uday Sadashiva Shenoy

Director/Designated Partner
about 2 years ago

Rahul Vaidya

Director/Designated Partner
over 2 years ago

Zhongquan Chen

Director/Designated Partner
over 3 years ago

Past Directors

Nishant Uday Bhansali

Director
about 4 years ago

Documents

List of share holders, debenture holders;-30122022

Optional Attachment-(1)-30122022

Form MGT-7-30122022_signed

Form AOC-4-14122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122022

Directors report as per section 134(3)-09122022

Optional Attachment-(1)-09122022

Optional Attachment-(2)-09122022

Form MGT-14-25112022_signed

Form ADT-1-16112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022

Copy of resolution passed by the company-16112022

Copy of written consent given by auditor-16112022

Optional Attachment-(1)-16112022

Form DIR-12-16112022

Form INC-22-31102022

Copies of the utility bills as mentioned above (not older than two months)-31102022

Optional Attachment-(1)-31102022

Optional Attachment-(2)-31102022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102022

Notice of resignation;-22082022

Form DIR-12-22082022_signed

Evidence of cessation;-22082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082022

Optional Attachment-(1)-21082022

Form DIR-12-30062022_signed

Notice of resignation;-28062022

Evidence of cessation;-28062022