Directors

Sangeeta Roychaudhuri

Director/Designated Partner
over 2 years ago

Rama Bose

Director/Designated Partner
over 4 years ago

Bharti Shailendra Dubey

Director/Designated Partner
over 4 years ago

Past Directors

Raghavender Ganta

Additional Director
over 3 years ago

Documents

Form AOC-4-14122022-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022

Directors report as per section 134(3)-24102022

List of Directors;-24102022

List of share holders, debenture holders;-24102022

Optional Attachment-(1)-24102022

Form DIR-12-24102022_signed

Form MGT-7A-24102022_signed

Form ADT-1-13102022_signed

Copy of resolution passed by the company-13102022

Copy of the intimation sent by company-13102022

Copy of written consent given by auditor-13102022

Form MGT-14-10082022_signed

Form PAS-3-10082022_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.-10082022

Copy of Board or Shareholders? resolution-10082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022

Optional Attachment-(1)-10082022

Form DIR-12-10082022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022

Form INC-20A-10082021_signed

-07082021

Optional Attachment-(2)-07082021

Optional Attachment-(3)-07082021

Optional Attachment-(1)-07082021

CERTIFICATE OF INCORPORATION-20210505

CERTIFICATE OF INCORPORATION-20210506

Form SPICe MOA (INC-33)-30042021

Form SPICe AOA (INC-34)-30042021