Directors

Joydeep Suridh Duttagupta

Director/Designated Partner
almost 3 years ago

Kurt Detlef Andreas Bluemke

Director/Designated Partner
about 3 years ago

Manish Sharma

Director/Designated Partner
over 3 years ago

Anirudh Joydeep Duttagupta

Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-13012023

List of share holders, debenture holders;-28012023

Form MGT-7-28012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023

Optional Attachment-(1)-24012023

Directors report as per section 134(3)-24012023

Form AOC-4-24012023_signed

Optional Attachment-(2)-13012023

Optional Attachment-(1)-13012023

Copy of written consent given by auditor-13012023

Copy of the intimation sent by company-13012023

Copy of resolution passed by the company-13012023

Form MGT-14-23092022-signed

Optional Attachment-(2)-22092022

Altered articles of association-22092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022

Optional Attachment-(1)-22092022

Form DIR-12-18082022_signed

Evidence of cessation;-18082022

Notice of resignation;-18082022

Form PAS-3-01082022_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.-01082022

Copy of Board or Shareholders? resolution-01082022

Complete record of private placement offers and acceptances in Form PAS-5.-01082022

Form DIR-12-01082022_signed

Interest in other entities;-01082022

Optional Attachment-(1)-01082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082022

Form MGT-14-27072022_signed