Directors

Jide Nigel Odunsi

Director/Designated Partner
over 1 year ago

Binod Kumar Mishra

Director/Designated Partner
over 1 year ago

Kumar Iyer

Director/Designated Partner
almost 2 years ago

Oladipo Olakunle Delano

Director/Designated Partner
almost 3 years ago

Documents

Optional Attachment-(1)-30122022

Form DIR-12-30122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022

Form PAS-3-20122022_signed

Copy of Board or Shareholders? resolution-19122022

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.-19122022

Form PAS-3-25112022

Copy of Board or Shareholders? resolution-25112022

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.-25112022

Form ADT-1-17112022

Form ADT-3-18112022_signed

Copy of written consent given by auditor-17112022

Copy of resolution passed by the company-17112022

Resignation letter-17112022

Form ADT-1-15112022

Copy of written consent given by auditor-15112022

Copy of resolution passed by the company-15112022

Form SH-7-26102022-signed

Altered memorandum of assciation;-19102022

Copy of the resolution for alteration of capital;-19102022

Form PAS-3-11102022_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.-10102022

Copy of Board or Shareholders? resolution-10102022

Form DIR-12-16092022_signed

Optional Attachment-(2)-16092022

Optional Attachment-(1)-16092022

Form SH-7-06092022-signed

Copy of the resolution for alteration of capital;-06092022

Optional Attachment-(1)-06092022

Optional Attachment-(2)-06092022