Directors

Anthony David Gott

Director/Designated Partner
over 1 year ago

Rahoul Kabir Bhandari

Director/Designated Partner
about 2 years ago

Sonia Bhandari

Beneficial Owner
about 3 years ago

Past Directors

Wicher Klaas Kist

Director
over 2 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221017

Form MGT-14-10102022-signed

Altered articles of association-21092022

Altered memorandum of association-21092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022

Optional Attachment-(1)-21092022

Optional Attachment-(2)-21092022

Optional Attachment-(3)-21092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022

Form DIR-12-21092022_signed

Form PAS-3-20092022_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.-20092022

Copy of Board or Shareholders? resolution-20092022

Complete record of private placement offers and acceptances in Form PAS-5.-20092022

Form MGT-14-15092022-signed

Form ADT-1-09092022_signed

Copy of written consent given by auditor-09092022

Copy of the intimation sent by company-09092022

Copy of resolution passed by the company-09092022

Optional Attachment-(1)-08092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022

Form ADT-3-26082022_signed

Resignation letter-25082022

Form MGT-6-16052022_signed

-16052022

Form INC-20A-04042022_signed

-01042022

CERTIFICATE OF INCORPORATION-20220112

Form SPICe AOA (INC-34)-07012022

Form SPICe MOA (INC-33)-07012022