Directors

Freedom Robert Dumlao

Director/Designated Partner
almost 2 years ago

Arnab Banerjee

Director/Designated Partner
over 2 years ago

Izilda Pinto Martins

Director/Designated Partner
about 4 years ago

Abhilash Palliyara Raghavan

Director
about 4 years ago

Past Directors

Vikram Singh

Director
about 4 years ago

Documents

List of share holders, debenture holders;-14112022

Optional Attachment-(1)-14112022

Form MGT-7-14112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022

Directors report as per section 134(3)-27102022

Form AOC-4-27102022

Copy of written consent given by auditor-13102022

Copy of resolution passed by the company-13102022

Copy of the intimation sent by company-13102022

Form ADT-1-13102022

Form INC-22-27092022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092022

Optional Attachment-(1)-27092022

Copy of board resolution authorizing giving of notice-27092022

Copies of the utility bills as mentioned above (not older than two months)-27092022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220824

Form MGT-14-23082022-signed

Optional Attachment-(3)-28072022

Optional Attachment-(2)-28072022

Optional Attachment-(1)-28072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022

Altered articles of association-28072022

Altered memorandum of association-28072022

Optional Attachment-(1)-27072022

Form DIR-12-27072022_signed

Form DPT-3-29062022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022022

Optional Attachment-(2)-10022022

Optional Attachment-(1)-10022022

Company Information