Directors

Benjamin Barber

Director/Designated Partner
over 2 years ago

Ashish Tyagi

Director/Designated Partner
about 3 years ago

Past Directors

Daniel Thomas Zammit

Director
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022

Directors report as per section 134(3)-06122022

Form AOC-4-06122022

Form MGT-7A-28112022

List of Directors;-28112022

List of share holders, debenture holders;-28112022

Copy of Board or Shareholders? resolution-23112022

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.-23112022

Form PAS-3-23112022

Form ADT-1-14102022_signed

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Notice of resignation;-02082022

Form DIR-12-02082022_signed

Evidence of cessation;-02082022

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

Form DIR-12-31052022_signed

Optional Attachment-(1)-31052022

Form INC-20A-16052022_signed

Optional Attachment-(1)-16052022

-16052022

CERTIFICATE OF INCORPORATION-20211011

Articles of association-08102021