Directors

Darminder Singh Tiwana

Director/Designated Partner
almost 2 years ago

Tony Marcel Christian Berland

Director/Designated Partner
almost 2 years ago

Sneha Jain

Director/Designated Partner
about 2 years ago

Michael Charles Alfred Cook

Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-09112022

Form MGT-7-09112022

Optional Attachment-(1)-31102022

Directors report as per section 134(3)-31102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Form AOC-4-31102022

Form DIR-12-26102022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022

Interest in other entities;-20102022

Optional Attachment-(1)-20102022

Optional Attachment-(2)-20102022

Optional Attachment-(3)-20102022

Form ADT-1-17102022_signed

Copy of resolution passed by the company-17102022

Copy of the intimation sent by company-17102022

Copy of written consent given by auditor-17102022

Form BEN - 2-11082022_signed

Declaration under section 90-11082022

Form PAS-3-17032022_signed

Copy of Board or Shareholders? resolution-17032022

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.-17032022

Form BEN - 2-01092021_signed

Form MGT-6-01092021_signed

Declaration under section 90-31082021

-31082021

Form PAS-3-23072021_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.-23072021

Copy of Board or Shareholders? resolution-23072021

Form INC-20A-11042021_signed