Directors

Priya Vijay Oberoi

Individual Promoter
over 4 years ago

Roy Mathew

Director/Designated Partner
over 4 years ago

Past Directors

Gabriel Bernar Borda

Director
about 4 years ago

Miguel Bernar Borda

Director
about 4 years ago

Documents

Form MSME FORM I-26052023_signed

Form ADT-1-25012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023

Copy of resolution passed by the company-25012023

Copy of the intimation sent by company-25012023

Copy of written consent given by auditor-25012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023

Directors report as per section 134(3)-25012023

List of Directors;-25012023

List of share holders, debenture holders;-25012023

Optional Attachment-(1)-25012023

Form AOC-4-25012023_signed

Form MGT-7A-25012023_signed

Form PAS-3-23022022_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.-23022022

Copy of Board or Shareholders? resolution-23022022

Form INC-22-09122021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122021

Optional Attachment-(2)-09122021

Optional Attachment-(1)-09122021

Copy of board resolution authorizing giving of notice-09122021

Copies of the utility bills as mentioned above (not older than two months)-09122021

Optional Attachment-(2)-09122021

Optional Attachment-(1)-09122021

Form DIR-12-09122021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122021

Form SH-7-02112021-signed

Form MGT-14-30102021_signed

Optional Attachment-(3)-28102021

Copy of the resolution for alteration of capital;-28102021