Directors

Ashish Tyagi

Director/Designated Partner
almost 2 years ago

Benjamin Barber

Director/Designated Partner
over 2 years ago

Past Directors

Daniel Thomas Zammit

Director
over 3 years ago

Documents

Form AOC-4-28112022

Directors report as per section 134(3)-28112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022

Form MGT-7A-28112022

List of share holders, debenture holders;-28112022

List of Directors;-28112022

Form ADT-1-14102022_signed

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form PAS-3-02092022_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.-01092022

Copy of Board or Shareholders? resolution-01092022

Form DIR-12-03082022_signed

Evidence of cessation;-02082022

Notice of resignation;-02082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022

Form DIR-12-31052022_signed

Optional Attachment-(1)-31052022

Form MGT-14-06122021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211206

Altered articles of association-02122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021

Optional Attachment-(1)-02122021

Altered memorandum of association-02122021

Form INC-20A-25092021_signed

-24092021

CERTIFICATE OF INCORPORATION-20210802

Articles of association-30072021