Directors

Merlin Freeda

Director/Designated Partner
over 2 years ago

Saju Mathew

Director/Designated Partner
over 2 years ago

Shirley Fatima Iyaz

Director/Designated Partner
about 4 years ago

Gideon Jagadish

Director/Designated Partner
over 4 years ago

Sanjay Kalidas Macwan

Director/Designated Partner
over 4 years ago

Documents

Form MGT-14-06012023

Form ADT-1-30032023_signed

Copy of resolution passed by the company-30032023

Copy of written consent given by auditor-30032023

Form ADT-3-29032023_signed

Resignation letter-29032023

List of share holders, debenture holders;-13022023

Optional Attachment-(1)-13022023

Form MGT-7-13022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023

Directors report as per section 134(3)-14012023

Form AOC-4-14012023_signed

Optional Attachment-(1)-06012023

Form DIR-12-06012023_signed

Copy of resolution passed by the company-27122022

Copy of written consent given by auditor-27122022

Form ADT-1-27122022

Form DIR-12-28022022_signed

Optional Attachment-(2)-26022022

Optional Attachment-(1)-26022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022022

Form INC-22-08122021_signed

Copies of the utility bills as mentioned above (not older than two months)-08122021

Optional Attachment-(1)-08122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122021

Form GNL-3-25102021_signed

Form PAS-3-25102021_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.-25102021

Copy of Board or Shareholders? resolution-25102021