Directors

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.-05012023

Optional Attachment-(1)-05012023

Form MGT-14-26122022-signed

Optional Attachment-(1)-16122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022

Form MR-1-09122022_signed

Copy of board resolution-09122022

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09122022

Copy of shareholders resolution-09122022

Form DIR-12-09122022_signed

Optional Attachment-(2)-09122022

Form PAS-3-29112022

Optional Attachment-(1)-29112022

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.-29112022

Copy of Board or Shareholders? resolution-29112022

Complete record of private placement offers and acceptances in Form PAS-5.-29112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022

Optional Attachment-(1)-25112022

Form MGT-14-24112022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022

Optional Attachment-(1)-24112022

-09112022

Optional Attachment-(2)-02112022

Copies of the utility bills as mentioned above (not older than two months)-02112022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112022

Optional Attachment-(1)-02112022

Optional Attachment-(3)-02112022

Company Information

Directors

Raghav Sud

Subodh Pandey

Pratosh Gupta

Sainathan Nagarathnam

Parvatheesam Kanchinadham

Debashish Bhattacharjee

Pooja Kishore Maru

Documents