Directors

Mark R Manley

Director
over 3 years ago

Rupal Tejas Talati

Director
about 4 years ago

Bipin Kamalkishor Bhaiyya

Director
about 4 years ago

Past Directors

Christopher John Biffen

Additional Director
about 3 years ago

Documents

Form AOC-5-04012023-signed

Copy of board resolution-23122022

Form PAS-3-11112022

Copy of Board or Shareholders? resolution-11112022

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.-11112022

List of share holders, debenture holders;-18102022

Optional Attachment-(1)-18102022

Form AOC-4-18102022_signed

Form MGT-7-18102022

Optional Attachment-(1)-13102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022

Directors report as per section 134(3)-13102022

Form INC-22-10102022_signed

Copy of board resolution authorizing giving of notice-10102022

Copies of the utility bills as mentioned above (not older than two months)-10102022

Optional Attachment-(1)-10102022

Optional Attachment-(2)-10102022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102022

Form ADT-1-06102022_signed

Copy of resolution passed by the company-04102022

Copy of written consent given by auditor-04102022

Optional Attachment-(1)-04102022

Notice of resignation;-03102022

Optional Attachment-(1)-03102022

Optional Attachment-(3)-03102022

Optional Attachment-(2)-03102022

Evidence of cessation;-03102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102022

Form DIR-12-03102022_signed

Form SH-7-21092022-signed