Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023

Directors report as per section 134(3)-30012023

Form AOC-4-30012023_signed

Form ADT-1-20012023_signed

-20012023

Copy of resolution passed by the company-20012023

Copy of written consent given by auditor-20012023

Form DPT-3-07072022_signed

Form DIR-12-23032022_signed

Optional Attachment-(1)-22032022

Form ADT-1-06012022_signed

Copy of resolution passed by the company-05012022

Copy of the intimation sent by company-05012022

Copy of written consent given by auditor-05012022

Optional Attachment-(1)-05012022

Form INC-20A-16122021_signed

-16122021

Form INC-22-17082021_signed

Copy of board resolution authorizing giving of notice-17082021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082021

Copies of the utility bills as mentioned above (not older than two months)-17082021

CERTIFICATE OF INCORPORATION-20210803

Memorandum of association-31072021

Articles of association-31072021

Company Information

Directors

David Lindsey Babin Jr

Darshana Kumari Banthia

Pranab Chittaranjan Das

Gopalakrishna Pillai Padmakumar

Past Directors

Rita Parvaneh Kulajian

Kevin Weiss Michael

Documents