Directors

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.-21122022

Copy of Board or Shareholders? resolution-21122022

Complete record of private placement offers and acceptances in Form PAS-5.-21122022

Optional Attachment-(1)-19122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022

Form INC-22-11082022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082022

Optional Attachment-(1)-03082022

Copy of board resolution authorizing giving of notice-03082022

Copies of the utility bills as mentioned above (not older than two months)-03082022

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03082022

Form INC-20A-17062022_signed

-15062022

CERTIFICATE OF INCORPORATION-20220309

Form SPICe AOA (INC-34)-08032022

Form SPICe MOA (INC-33)-08032022

Company Information

Directors

Dhritish Niranjan Ghoshal

Amit Subhash Chandrra

Daisuke Hara

Hideaki Sato .

Wei Chun Chu

Kosuke Kataoka

Rajeev Pravinsinh Chudasama

Documents