Directors

Tejinder Singh

Director/Designated Partner
almost 3 years ago

Han Ceyu

Director/Designated Partner
almost 4 years ago

Hisanori Sumiyoshi

Director/Designated Partner
almost 4 years ago

Nikhil Bansal

Director/Designated Partner
about 4 years ago

Rahul Sharma

Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-04102022_signed

Form ADT-1-01102022_signed

List of Directors;-01102022

List of share holders, debenture holders;-01102022

Form AOC-4-01102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022

Copy of resolution passed by the company-30092022

Copy of written consent given by auditor-30092022

Directors report as per section 134(3)-30092022

Form DPT-3-22062022_signed

Form DIR-12-12012022_signed

Optional Attachment-(3)-11012022

Optional Attachment-(1)-11012022

Notice of resignation;-11012022

Interest in other entities;-11012022

Evidence of cessation;-11012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012022

Declaration by first director-11012022

Optional Attachment-(2)-11012022

Form DIR-12-30112021_signed

Optional Attachment-(3)-29112021

Optional Attachment-(2)-29112021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112021

Declaration by first director-29112021

Optional Attachment-(1)-29112021

Form INC-20A-12112021_signed

-10112021

Form INC-22-02112021_signed

Copy of board resolution authorizing giving of notice-30102021

Copies of the utility bills as mentioned above (not older than two months)-30102021