Directors

Aditya Dhand

Director/Designated Partner
about 1 year ago

Balasubramaniam Durgavarjhula

Director/Designated Partner
over 1 year ago

Scott Garrison Katcher

Director/Designated Partner
almost 2 years ago

Abhijit Yadav

Director/Designated Partner
almost 2 years ago

Savita Nair

Individual Promoter
almost 4 years ago

Past Directors

Russell Craig Polin

Additional Director
over 3 years ago

Stuart Guy Witchell

Additional Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022

Directors report as per section 134(3)-30122022

Optional Attachment-(1)-30122022

Optional Attachment-(2)-30122022

Form AOC-4-30122022

List of Directors;-29122022

List of share holders, debenture holders;-29122022

Form MGT-7A-29122022_signed

Form DIR-12-29112022

Optional Attachment-(1)-29112022

Form ADT-1-26112022_signed

Copy of written consent given by auditor-21112022

Copy of resolution passed by the company-21112022

Form DIR-12-03092021_signed

Notice of resignation;-01092021

Evidence of cessation;-01092021

Form DIR-12-26082021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082021

Form SH-7-13082021-signed

Copy of the resolution for alteration of capital;-29072021

Altered memorandum of assciation;-29072021

Form ADT-1-21072021_signed

Copy of written consent given by auditor-21072021

Copy of resolution passed by the company-21072021

Form INC-20A-16062021_signed

-16062021

CERTIFICATE OF INCORPORATION-20210326

Form SPICe MOA (INC-33)-25032021

Form SPICe AOA (INC-34)-25032021

Company Information