Directors

Ivan Skavysh

Director/Designated Partner
over 2 years ago

Gaurav Vashistha

Director/Designated Partner
almost 3 years ago

Aleksandra Strupinskaia

Director/Designated Partner
about 3 years ago

Ayush Pande

Director/Designated Partner
over 4 years ago

Past Directors

Nadezhda Bakastova

Director
over 4 years ago

Mikhail Strupinskiy

Director
over 4 years ago

Documents

Directors report as per section 134(3)-02112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022

Form AOC-4-02112022

List of share holders, debenture holders;-15112022

Form MGT-7-15112022

Form MGT-14-01112022

Altered articles of association-01112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022

Optional Attachment-(1)-01112022

Copy of written consent given by auditor-18102022

Copy of resolution passed by the company-18102022

Form ADT-1-18102022

Optional Attachment-(1)-27092022

Form DIR-12-27092022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022

Form DIR-12-18082022_signed

Evidence of cessation;-18082022

Notice of resignation;-18082022

Form INC-22-13052022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052022

Copy of board resolution authorizing giving of notice-13052022

Copies of the utility bills as mentioned above (not older than two months)-13052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082021

Form DIR-12-27082021_signed

Optional Attachment-(1)-27082021

Form INC-20A-24082021_signed

Form MGT-14-24082021-signed

-19082021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082021

Altered articles of association-20082021

Company Information