Directors

Jeyadev Chokappa Parthasarathy

Director/Designated Partner
over 2 years ago

Simeryn Kullar Jeyadev

Director/Designated Partner
almost 3 years ago

Richa Phukan

Individual Promoter
about 4 years ago

Rajalakshmi Nandini Mukherjee

Individual Promoter
about 4 years ago

Documents

Optional Attachment-(1)-30122022

Directors report as per section 134(3)-30122022

Copy of written consent given by auditor-30122022

Copy of resolution passed by the company-30122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022

Form AOC-4-30122022

List of Directors;-30122022

List of share holders, debenture holders;-30122022

Form MGT-7A-30122022

Form DPT-3-11062022_signed

Form PAS-3-25022022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-22022022

Copy of Board or Shareholders? resolution-22022022

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.-22022022

Form GNL-2-31012022-signed

Form MGT-14-31012022-signed

Form DIR-12-21012022_signed

Optional Attachment-(1)-17012022

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17012022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012022

Optional Attachment-(2)-17012022

Optional Attachment-(1)-17012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012022

Form MGT-14-10122021_signed

Form SH-7-08122021-signed

Copy of the resolution for alteration of capital;-06122021

Altered memorandum of association-06122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122021

Altered memorandum of assciation;-06122021