Directors

Marlon Espiritu Vicente

Director/Designated Partner
about 3 years ago

Ellen Claire Galvez Sonido

Director/Designated Partner
over 3 years ago

Shyama Charan Shukla

Director/Designated Partner
over 3 years ago

Pritesh Vijaysingh Waghela

Individual Promoter
almost 4 years ago

Dipal Pritesh Waghela

Individual Promoter
almost 4 years ago

Documents

Form ADT-1-03112022

Copy of resolution passed by the company-03112022

Copy of written consent given by auditor-03112022

Form DIR-12-04112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022

Directors report as per section 134(3)-03112022

List of Directors;-03112022

List of share holders, debenture holders;-03112022

Optional Attachment-(1)-03112022

Optional Attachment-(2)-03112022

Optional Attachment-(3)-03112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022

Form AOC-4-03112022

Form MGT-7A-03112022

Form DPT-3-27062022

Form DIR-12-25012022_signed

Optional Attachment-(3)-24012022

Optional Attachment-(2)-24012022

Optional Attachment-(1)-24012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012022

Declaration by first director-24012022

Optional Attachment-(4)-24012022

Form DIR-12-29112021_signed

Optional Attachment-(1)-26112021

Notice of resignation;-26112021

Form DIR-12-26112021_signed

Evidence of cessation;-26112021

Optional Attachment-(1)-24112021

Optional Attachment-(2)-24112021

Declaration by first director-24112021