Directors

Ryo Kato

Individual Promoter
over 4 years ago

Vivek Shankarrao Amilkanthawar

Director/Designated Partner
over 4 years ago

Past Directors

Chinnapa Ponnapa Pattamada

Director
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122022

Directors report as per section 134(3)-20122022

Optional Attachment-(2)-20122022

Form AOC-4-20122022

Form ADT-1-16122022_signed

Copy of resolution passed by the company-16122022

Copy of written consent given by auditor-16122022

List of Directors;-16122022

List of share holders, debenture holders;-16122022

Optional Attachment-(1)-16122022

Form MGT-7A-16122022_signed

Form PAS-3-23092022_signed

Copy of Board or Shareholders? resolution-23092022

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.-23092022

Form INC-20A-28072022_signed

-28072022

Notice of resignation;-28072022

Form DIR-12-28072022_signed

Evidence of cessation;-28072022

Form ADT-1-01072021_signed

Copy of written consent given by auditor-30062021

Copy of the intimation sent by company-30062021

Copy of resolution passed by the company-30062021

Form INC-22-01052021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052021

Copy of board resolution authorizing giving of notice-01052021

Copies of the utility bills as mentioned above (not older than two months)-01052021

CERTIFICATE OF INCORPORATION-20210331