Directors

Abhinav Sood

Director/Designated Partner
over 2 years ago

Brian Kim Joon Sik

Director/Designated Partner
over 3 years ago

Motilal Agrawal

Director/Designated Partner
over 3 years ago

Deepa Iyer Subramanian

Individual Promoter
over 4 years ago

Kodhandapani Venkatappa Joreegala

Individual Promoter
over 4 years ago

Documents

Optional Attachment-(1)-27012023

List of share holders, debenture holders;-27012023

Directors report as per section 134(3)-27012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Form AOC-4-27012023_signed

Form MGT-7-27012023_signed

Form ADT-1-02012023_signed

Copy of resolution passed by the company-02012023

Copy of the intimation sent by company-02012023

Copy of written consent given by auditor-02012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122022

Evidence of cessation;-23122022

Notice of resignation;-23122022

Form DIR-12-23122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022

Evidence of cessation;-03062022

Form DIR-12-03062022_signed

Interest in other entities;-03062022

Notice of resignation;-03062022

Acknowledgement received from company-30052022

Form DIR-11-30052022_signed

Notice of resignation filed with the company-30052022

Proof of dispatch-30052022

Form INC-20A-28032022_signed

-18032022

CERTIFICATE OF INCORPORATION-20210728

Form SPICe AOA (INC-34)-23072021

Form SPICe MOA (INC-33)-23072021