Directors

Satnam Singh Loomba

Director/Designated Partner
almost 3 years ago

Sundar Sankaran

Director/Designated Partner
almost 3 years ago

Shalina Clifford

Director/Designated Partner
about 4 years ago

Fazle Abbas Virji

Director/Designated Partner
about 4 years ago

Desh Deepak Misra

Nominee Director
over 4 years ago

Documents

List of share holders, debenture holders;-22022023

Optional Attachment-(1)-22022023

Optional Attachment-(2)-22022023

Form MGT-7-22022023_signed

List of share holders, debenture holders;-21022023

Optional Attachment-(1)-21022023

Form MGT-7-21022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Directors report as per section 134(3)-27012023

Form AOC-4-27012023_signed

Form ADT-1-13012023_signed

Copy of resolution passed by the company-13012023

Copy of the intimation sent by company-13012023

Copy of written consent given by auditor-13012023

Form INC-20A-22032022_signed

-23022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102021

Evidence of cessation;-07102021

Form DIR-12-07102021_signed

Interest in other entities;-07102021

Notice of resignation;-07102021

Optional Attachment-(1)-07102021

Form ADT-1-05082021_signed

Copy of resolution passed by the company-05082021

Copy of written consent given by auditor-05082021

Copy of the intimation sent by company-05082021

CERTIFICATE OF INCORPORATION-20210720

Form SPICe AOA (INC-34)-19072021

Form SPICe MOA (INC-33)-19072021

Form SPICe MOA (INC-33)-15072021