Directors

Deveeka Shrikant Gondane

Director/Designated Partner
over 2 years ago

Victor Theophilus Manickam

Director/Designated Partner
over 2 years ago

Anitha Victor Manickam

Director/Designated Partner
almost 4 years ago

Anuj Ratandeep Sethi

Director/Designated Partner
about 4 years ago

Past Directors

Siddhant Mahajan

Director
about 4 years ago

Documents

Form ADT-3-03062023_signed

Resignation letter-02062023

Form AOC-4-15122022_signed

Directors report as per section 134(3)-14122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022

Form ADT-1-26092022_signed

Optional Attachment-(1)-21092022

Copy of resolution passed by the company-21092022

Copy of written consent given by auditor-21092022

Form GNL-3-07052022_signed

Form DIR-12-07052022_signed

Notice of resignation;-06052022

Evidence of cessation;-06052022

Form MGT-14-16032022-signed

Form PAS-3-11032022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-11032022

Copy of Board or Shareholders? resolution-11032022

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11032022

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.-11032022

Valuation Report from the valuer, if any;-11032022

Optional Attachment-(2)-10032022

Optional Attachment-(1)-10032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032022

Form INC-22-28022022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022022

Optional Attachment-(1)-28022022

Copy of board resolution authorizing giving of notice-28022022

Copies of the utility bills as mentioned above (not older than two months)-28022022

Form DIR-12-28022022_signed

Company Information