Directors

Marc Robert Compagnon

Director/Designated Partner
almost 2 years ago

Sameer Mittal

Director/Designated Partner
almost 2 years ago

Past Directors

Ankur Chaturvedi

Director
over 2 years ago

Documents

Optional Attachment-(2)-17082022

Optional Attachment-(1)-17082022

Form DIR-12-17082022_signed

Form PAS-3-10082022_signed

Copy of Board or Shareholders? resolution-10082022

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

Form SH-7-03082022-signed

Form MGT-6-01082022_signed

-01082022

Form MGT-14-29072022_signed

Optional Attachment-(3)-29072022

Optional Attachment-(2)-29072022

Altered memorandum of assciation;-29072022

Altered memorandum of association-29072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022

Copy of the resolution for alteration of capital;-29072022

Optional Attachment-(1)-29072022

Evidence of cessation;-29072022

Form DIR-12-29072022_signed

Notice of resignation;-29072022

Optional Attachment-(1)-29072022

Form ADT-1-15062022_signed

Form DIR-12-15062022_signed

Copy of resolution passed by the company-14062022

Copy of written consent given by auditor-14062022

Optional Attachment-(1)-14062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062022

Form INC-20A-09052022_signed

-06052022

Form INC-22-02052022_signed