Directors

Kunal Subodh Mody

Director/Designated Partner
over 2 years ago

Bodo Bendler

Director/Designated Partner
over 2 years ago

Soumitra Suhas Dole

Director/Designated Partner
almost 3 years ago

Rushak Anil Tadkalkar

Director/Designated Partner
about 4 years ago

Documents

Form MSME FORM I-28042023_signed

Directors report as per section 134(3)-20012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023

Form AOC-4-20012023_signed

Optional Attachment-(1)-02012023

List of share holders, debenture holders;-02012023

List of Directors;-02012023

Form DIR-12-02012023_signed

Optional Attachment-(1)-02012023

Form MGT-7A-02012023

Form MGT-14-30122022_signed

Form ADT-1-30122022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022

Copy of resolution passed by the company-30122022

Copy of the intimation sent by company-30122022

Copy of written consent given by auditor-30122022

Form MSME FORM I-31102022

Form ADT-1-12082022_signed

Copy of resolution passed by the company-10082022

Copy of the intimation sent by company-10082022

Copy of written consent given by auditor-10082022

Form ADT-3-18072022_signed

Resignation letter-16072022

Form ADT-1-02042022_signed

Form PAS-3-28032022_signed

Form DIR-12-28032022_signed

Optional Attachment-(1)-25032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022