Directors

Paul Winston Miller

Director/Designated Partner
over 1 year ago

Biju Narayan Pillai

Director/Designated Partner
over 1 year ago

Kaushal Vinodchandra Mehta

Director/Designated Partner
almost 2 years ago

Arnab Kumar Ray

Director/Designated Partner
almost 2 years ago

Past Directors

Dustin John Semach

Additional Director
about 2 years ago

Regina Marie Paolillo

Additional Director
about 3 years ago

Parul Kaushal Mehta

Director
over 3 years ago

Documents

Optional Attachment-(2)-04012023

Optional Attachment-(1)-04012023

Notice of resignation;-04012023

Form DIR-12-04012023_signed

Evidence of cessation;-04012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023

Form ADT-1-01112022_signed

Form AOC-4-01112022_signed

Form DIR-12-20102022_signed

Form MGT-7-20102022_signed

Optional Attachment-(1)-19102022

List of share holders, debenture holders;-19102022

Directors report as per section 134(3)-19102022

Copy of written consent given by auditor-19102022

Copy of the intimation sent by company-19102022

Copy of resolution passed by the company-19102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022

Form DIR-12-23022022_signed

Optional Attachment-(1)-23022022

Form CSR-1-15022022_signed

Copy of Certificate of Registration-15022022

Copy of PAN of entity-15022022

Form ADT-1-11082021_signed

Copy of resolution passed by the company-11082021

Copy of the intimation sent by company-11082021

Copy of written consent given by auditor-11082021

CERTIFICATE OF INCORPORATION-20210720

Articles of association-18072021

Memorandum of association-18072021

Company Information