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.-10072020

Form SH-7-09072020-signed

Form MGT-14-09072020_signed

Optional Attachment-(1)-09072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020

Altered memorandum of assciation;-02072020

Copy of the resolution for alteration of capital;-02072020

Form MSME FORM I-22062020_signed

Form DPT-3-28012020-signed

Form MGT-7-12122019_signed

Copy of MGT-8-10122019

List of share holders, debenture holders;-10122019

Form PAS-3-02122019_signed

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.-02122019

Copy of Board or Shareholders? resolution-02122019

Form SH-7-27112019-signed

Form AOC-4(XBRL)-17112019_signed

Copy of the resolution for alteration of capital;-06112019

Altered memorandum of assciation;-06112019

Form MSME FORM I-25102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Optional Attachment-(2)-11102019

Copies of the utility bills as mentioned above (not older than two months)-11102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019

Optional Attachment-(1)-11102019

Form DIR-12-11102019_signed

Company Information

Directors

Rahul Vasant Kanade

Sheng Thong Yin

Leena Tellervo Kuusikoski

Past Directors

Rafael Fernandez Del Carmen

Arup Basu

Ville Juhani Soro

Guadalupe Tamayo Garcia

Eric Pascal Le Lay

Rahul Loknath Lohia

Suresh Gupta

Onur Yilmaz

Charges

Documents