Directors

Guillaume Dourdin

Director/Designated Partner
about 1 year ago

Herve Louis Lienhardt

Director/Designated Partner
over 1 year ago

Lucie Teague

Director/Designated Partner
almost 2 years ago

Iain John Tobin

Director/Designated Partner
over 2 years ago

Past Directors

Gurpreet Brar

Additional Director
over 3 years ago

Sheilaja Raje Singh

Director
almost 4 years ago

Documents

List of share holders, debenture holders;-13022023

Form MGT-7-13022023_signed

Form AOC-4(XBRL)-17012023_signed

Form ADT-1-05012023_signed

Form MGT-14-05012023_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023

Copy of resolution passed by the company-05012023

Copy of written consent given by auditor-05012023

Optional Attachment-(1)-05012023

Optional Attachment-(2)-05012023

Optional Attachment-(1)-05012023

Form DIR-12-05012023_signed

Form PAS-3-09082022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-09082022

Copy of Board or Shareholders? resolution-09082022

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.-09082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082022

Evidence of cessation;-05082022

Form DIR-12-05082022_signed

Interest in other entities;-05082022

Notice of resignation;-05082022

Form MGT-14-20072022-signed

Altered articles of association-12072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022

Form MGT-14-28122021_signed

Optional Attachment-(1)-27122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122021

Form MGT-14-27122021_signed