Directors

Shilpa Mishra

Manager/Secretary/Authorized Representative
about 2 years ago

Shagun Kumar

Director/Designated Partner
over 2 years ago

Craig Richard Shaw

Director/Designated Partner
over 2 years ago

Amol Ganpati Mainkar

Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-20012023

Optional Attachment-(2)-17022023

Optional Attachment-(1)-17022023

List of share holders, debenture holders;-17022023

Form MGT-7-17022023_signed

Directors report as per section 134(3)-20012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023

Form DIR-12-05012023_signed

Optional Attachment-(1)-05012023

Form ADT-1-03012023

Copy of written consent given by auditor-03012023

Copy of the intimation sent by company-03012023

Copy of resolution passed by the company-03012023

Form DPT-3-29062022_signed

Optional Attachment-(1)-24062022

Optional Attachment-(2)-24062022

Form ADT-1-17122021_signed

Copy of the intimation sent by company-15122021

Copy of resolution passed by the company-15122021

Copy of written consent given by auditor-15122021

Optional Attachment-(1)-15122021

Form DIR-12-15092021_signed

Optional Attachment-(2)-14092021

Optional Attachment-(1)-14092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092021

Form PAS-3-02092021_signed

Form INC-20A-01092021_signed

Copy of Board or Shareholders? resolution-01092021