Directors

Rohit Bakshi

Director/Designated Partner
over 2 years ago

Vivek Kumar Singh

Director/Designated Partner
over 4 years ago

Ankur Sharma

Director/Designated Partner
over 4 years ago

Past Directors

Masahiro Sakamoto

Director
over 4 years ago

Documents

Form AOC-4-04112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022

Form MGT-14-04112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022

List of share holders, debenture holders;-12112022

List of Directors;-12112022

Form MGT-7A-12112022_signed

Form ADT-1-08112022

Copy of written consent given by auditor-08112022

Copy of resolution passed by the company-08112022

Form MGT-14-02112022-signed

Form PAS-3-01112022_signed

Form PAS-3-19102022_signed

Copy of Board or Shareholders? resolution-18102022

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.-18102022

Form PAS-3-18102022_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.-18102022

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.-14102022

Copy of Board or Shareholders? resolution-18102022

Copy of Board or Shareholders? resolution-14102022

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.-16102022

Copy of Board or Shareholders? resolution-16102022

Copy of Board or Shareholders? resolution-12102022

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.-12102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022

Optional Attachment-(1)-30092022

Form PAS-3-29092022_signed

Copy of Board or Shareholders? resolution-29092022

Optional Attachment-(1)-29092022

Complete record of private placement offers and acceptances in Form PAS-5.-29092022