Directors

Ryan Philip Moody

Director/Designated Partner
almost 2 years ago

Dominic Francis Townsend

Director/Designated Partner
about 2 years ago

Abhijeet Mohan Ranadive

Director/Designated Partner
over 2 years ago

Gopalakrishna Pillai Padmakumar

Body Corporte As Promoter
about 4 years ago

Documents

Form AOC-4-28022023-signed

List of Directors;-03022023

List of share holders, debenture holders;-03022023

Optional Attachment-(1)-03022023

Form MGT-7A-03022023_signed

Directors report as per section 134(3)-24012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023

Form ADT-1-13012023_signed

Optional Attachment-(1)-13012023

Copy of written consent given by auditor-13012023

Copy of resolution passed by the company-13012023

Copy of the intimation sent by company-13012023

Copy of Board or Shareholders? resolution-27102022

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.-27102022

Form PAS-3-27102022

Form ADT-3-29092022_signed

Resignation letter-29092022

Form ADT-3-26092022_signed

Resignation letter-26092022

Form MGT-14-01092022-signed

Form ADT-1-01092022_signed

Optional Attachment-(3)-01092022

Optional Attachment-(2)-01092022

Optional Attachment-(1)-01092022

Copy of written consent given by auditor-01092022

Copy of resolution passed by the company-01092022

Copy of the intimation sent by company-01092022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220901

Altered memorandum of association-30082022