Directors

Oleg Zaporozhets

Director/Designated Partner
almost 2 years ago

Kseniia Litvinova

Director/Designated Partner
about 2 years ago

. Anoop

Director/Designated Partner
almost 3 years ago

Harish Chander Sokhi

Director/Designated Partner
almost 3 years ago

Valerii Litvinov

Individual Promoter
over 4 years ago

Mamta .

Director
over 4 years ago

Documents

Form INC-22-17082022_signed

Copies of the utility bills as mentioned above (not older than two months)-16082022

Copy of board resolution authorizing giving of notice-16082022

Optional Attachment-(1)-16082022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082022

Form ADT-1-05072022_signed

Form DIR-12-05072022_signed

Form AOC-4-05072022_signed

Form MGT-7A-05072022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072022

Copy of resolution passed by the company-04072022

Copy of written consent given by auditor-04072022

Directors report as per section 134(3)-04072022

List of share holders, debenture holders;-04072022

List of Directors;-04072022

Optional Attachment-(1)-04072022

Form DIR-12-26052022_signed

Optional Attachment-(1)-25052022

Notice of resignation;-25052022

Evidence of cessation;-25052022

Optional Attachment-(2)-25052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052022

Declaration by first director-25052022

Form SH-7-27042022-signed

Optional Attachment-(1)-22042022

Copy of the resolution for alteration of capital;-22042022

Altered memorandum of assciation;-22042022

Form INC-20A-16122021_signed

-16122021

CERTIFICATE OF INCORPORATION-20210408

Company Information