Directors

Pooja Malik

Director/Designated Partner
over 2 years ago

Deborah Jean Rogers

Director/Designated Partner
almost 5 years ago

Past Directors

Jordan Scott Jacobs

Director
almost 5 years ago

Mallika Pathan

Director
almost 5 years ago

Documents

Form ADT-1-08052023_signed

Optional Attachment-(2)-08052023

Optional Attachment-(1)-08052023

List of share holders, debenture holders;-08052023

List of Directors;-08052023

Directors report as per section 134(3)-08052023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052023

Copy of written consent given by auditor-08052023

Copy of resolution passed by the company-08052023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052023

Form AOC-4-08052023_signed

Form MGT-7A-08052023_signed

Form DPT-3-28062022

Form INC-22-03032022_signed

Copies of the utility bills as mentioned above (not older than two months)-02032022

Copy of board resolution authorizing giving of notice-02032022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032022

Acknowledgement received from company-25102021

Evidence of cessation;-25102021

Form DIR-11-25102021_signed

Form DIR-12-25102021_signed

Notice of resignation filed with the company-25102021

Notice of resignation;-25102021

Optional Attachment-(1)-25102021

Proof of dispatch-25102021

Form DIR-12-08072021_signed

Optional Attachment-(2)-07072021

Optional Attachment-(3)-07072021

Optional Attachment-(1)-07072021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072021