Directors

Genji Srinivasulu Manigandan

Director/Designated Partner
almost 3 years ago

Ivan Ernesto Higueras Rivas

Director/Designated Partner
over 3 years ago

Bhupesh Chhajer

Director
almost 4 years ago

Ramavtar Rameshwarlal Sharma

Director
almost 4 years ago

Documents

Form MGT-6-04052023_signed

-04052023

Form BEN - 2-21022023_signed

Declaration under section 90-21022023

List of share holders, debenture holders;-19012023

Optional Attachment-(1)-19012023

Form MGT-7-19012023_signed

Directors report as per section 134(3)-29122022

Copy of written consent given by auditor-27122022

Copy of the intimation sent by company-27122022

Copy of resolution passed by the company-27122022

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

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022

Optional Attachment-(1)-29122022

Optional Attachment-(2)-29122022

Optional Attachment-(3)-29122022

Optional Attachment-(4)-29122022

Optional Attachment-(5)-29122022

Copy of Board or Shareholders? resolution-20072022

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.-20072022

Copy of the resolution for alteration of capital;-22062022

Altered memorandum of assciation;-22062022

-10052022

Copy of resolution passed by the company-30032022

Copy of the intimation sent by company-30032022

Copy of written consent given by auditor-30032022

Optional Attachment-(1)-30032022

Copy of board resolution authorizing giving of notice-30032022

Copies of the utility bills as mentioned above (not older than two months)-30032022