Directors

Anjali Anant Desai

Director/Designated Partner
over 2 years ago

Dinesh Ahir

Director/Designated Partner
over 2 years ago

Sunil Munshani

Director/Designated Partner
about 4 years ago

Alexander Ernst Robert Heidl

Individual Promoter
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032023

Directors report as per section 134(3)-27032023

Form AOC-4-27032023_signed

Form ADT-1-15122022_signed

Copy of written consent given by auditor-14122022

Copy of the intimation sent by company-14122022

Copy of resolution passed by the company-14122022

List of share holders, debenture holders;-12122022

List of Directors;-12122022

Form MGT-7A-12122022_signed

Form INC-20A-09052022_signed

-09052022

Form DIR-12-17112021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112021

CERTIFICATE OF INCORPORATION-20211110

Form SPICe MOA (INC-33)-09112021

Form SPICe AOA (INC-34)-09112021

Memorandum of association-01112021