Directors

Milind Madhav Shahane

Director/Designated Partner
about 2 years ago

Sriram Sethuraman

Director/Designated Partner
over 2 years ago

Tarun Dayal Bhojwani

Director/Designated Partner
almost 3 years ago

Anish Vetteth Raghunandan

Director/Designated Partner
about 3 years ago

Kanwar Rameshwar Singh Jamwal

Director/Designated Partner
about 3 years ago

Documents

Form PAS-3-09012023_signed

Copy of Board or Shareholders? resolution-09012023

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.-09012023

Optional Attachment-(1)-09012023

Form MGT-14-04012023-signed

Form SH-7-02012023-signed

Form DIR-12-22122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022

Optional Attachment-(1)-21122022

Form INC-20A-28112022

Altered articles of association-05122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022

Copy of the resolution for alteration of capital;-05122022

Altered memorandum of assciation;-05122022

Form BEN - 2-02122022_signed

Optional Attachment-(1)-02122022

Declaration under section 90-02122022

Form ADT-1-01122022

-28112022

Copy of resolution passed by the company-01122022

Copy of written consent given by auditor-01122022

Form INC-22-04112022

Copies of the utility bills as mentioned above (not older than two months)-04112022

Copy of board resolution authorizing giving of notice-04112022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112022

CERTIFICATE OF INCORPORATION-20221010

Form SPICe AOA (INC-34)-07102022

Form SPICe MOA (INC-33)-07102022

Form SPICe MOA (INC-33)-29092022

Form SPICe AOA (INC-34)-29092022