Directors

Indu Mehta

Director/Designated Partner
almost 3 years ago

Nitu Walia

Director/Designated Partner
almost 3 years ago

Ashok Lall

Director/Designated Partner
over 4 years ago

Devulapally Aditya Narasimha Revanth

Director/Designated Partner
over 4 years ago

Documents

List of Directors;-02022023

List of share holders, debenture holders;-02022023

Form ADT-1-02022023_signed

-02022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023

Copy of resolution passed by the company-02022023

Copy of written consent given by auditor-02022023

Directors report as per section 134(3)-02022023

Form AOC-4-02022023_signed

Form MGT-14-14062022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022

Form PAS-3-07042022_signed

Optional Attachment-(3)-06042022

Optional Attachment-(2)-06042022

Optional Attachment-(1)-06042022

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.-06042022

Copy of Board or Shareholders? resolution-06042022

Optional Attachment-(4)-06042022

Optional Attachment-(5)-06042022

Form MGT-14-02042022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032022

Form DIR-12-20042021_signed

Optional Attachment-(1)-19042021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042021

Declaration by first director-19042021

Form INC-20A-11042021_signed

-08042021

CERTIFICATE OF INCORPORATION-20210326

Form SPICe AOA (INC-34)-25032021