Directors

Shalabh Raghuvanshkumar Sharma

Director/Designated Partner
over 2 years ago

Hemant Swarop

Director/Designated Partner
over 2 years ago

Chanuk Jeong

Director/Designated Partner
about 4 years ago

Chul Jin Kim

Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022

Copy of resolution passed by the company-29122022

Copy of the intimation sent by company-29122022

Copy of written consent given by auditor-29122022

Directors report as per section 134(3)-29122022

Optional Attachment-(1)-29122022

Form DIR-12-29122022

Form ADT-1-29122022

List of Directors;-29122022

List of share holders, debenture holders;-29122022

Form AOC-4-29122022

Form MGT-7A-29122022_signed

Form PAS-3-04032022_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.-04032022

Copy of Board or Shareholders? resolution-04032022

Optional Attachment-(3)-05022022

Optional Attachment-(2)-05022022

Optional Attachment-(1)-05022022

Form DIR-12-05022022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022022

Form ADT-1-20122021_signed

Copy of the intimation sent by company-18122021

Copy of resolution passed by the company-18122021

Copy of written consent given by auditor-18122021

Optional Attachment-(1)-18122021

Optional Attachment-(2)-18122021

Optional Attachment-(3)-18122021

Form SH-7-26112021-signed

Copy of the resolution for alteration of capital;-24112021