Directors

Henrik Haagen

Director/Designated Partner
over 2 years ago

Balasubramanian Venkatesan

Director/Designated Partner
over 2 years ago

Vinod Gangadharan Nambiar

Director/Designated Partner
almost 3 years ago

Chaitanya Jaikrishna Deshpande

Director/Designated Partner
almost 3 years ago

Documents

Form AOC-5-11102022-signed

Copy of board resolution-24092022

Form PAS-3-17062022_signed

Copy of Board or Shareholders? resolution-16062022

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.-16062022

Optional Attachment-(1)-16062022

Form INC-20A-15062022_signed

-15062022

Form ADT-1-10022022_signed

Copy of resolution passed by the company-10022022

Copy of the intimation sent by company-10022022

Copy of written consent given by auditor-10022022

Form DIR-12-10022022_signed

Optional Attachment-(1)-10022022

Optional Attachment-(2)-10022022

Optional Attachment-(3)-10022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022022

CERTIFICATE OF INCORPORATION-20220117

Form SPICe AOA (INC-34)-15012022