Directors

Hitesh Kamdar

Director/Designated Partner
over 2 years ago

Gopalakrishna Pillai Padmakumar

Body Corporte As Promoter
over 4 years ago

Narender Kumar Khosla

Individual Promoter
over 4 years ago

Gaurav Khosla

Director/Designated Partner
over 4 years ago

Documents

Optional Attachment-(1)-21112022

List of share holders, debenture holders;-21112022

Form MGT-7-21112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022

Directors report as per section 134(3)-17102022

Form AOC-4-17102022_signed

Form AOC-4-09022022-signed

Optional Attachment-(1)-08022022

Directors report as per section 134(3)-08022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022

List of share holders, debenture holders;-31012022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022

Directors report as per section 134(3)-31012022

List of Directors;-31012022

Form MGT-7A-31012022_signed

Form PAS-3-10012022_signed

Form ADT-1-10012022_signed

Copy of Board or Shareholders? resolution-10012022

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.-10012022

Copy of resolution passed by the company-07012022

Copy of written consent given by auditor-07012022

Form SH-7-15122021-signed

Altered memorandum of assciation;-09122021

Copy of the resolution for alteration of capital;-09122021

Form INC-20A-27052021_signed

-26052021

CERTIFICATE OF INCORPORATION-20210324

Articles of association-20032021