Directors

Daniel Jeremy Jaye

Director/Designated Partner
about 2 years ago

Vikas Rameshkumar Agarwal

Director/Designated Partner
over 2 years ago

Ramanathan Narayanakumar .

Director/Designated Partner
over 2 years ago

Vivek Subhash Sadhale

Director/Designated Partner
almost 3 years ago

Documents

Evidence of cessation;-02052022

Notice of resignation;-02052022

Form PAS-3-27042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022

Form DIR-12-27042022_signed

Optional Attachment-(1)-27042022

Copy of Board or Shareholders? resolution-26042022

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.-26042022

Form MGT-6-25042022_signed

-22042022

Form SH-7-19042022-signed

Optional Attachment-(1)-18042022

Copy of the resolution for alteration of capital;-18042022

Altered memorandum of assciation;-18042022

Optional Attachment-(2)-18042022

Optional Attachment-(2)-05042022

Optional Attachment-(1)-05042022

Copy of the resolution for alteration of capital;-05042022

Altered memorandum of assciation;-05042022

Form ADT-1-03042022_signed

Form DIR-12-03042022_signed

Optional Attachment-(1)-24032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022

Copy of written consent given by auditor-14032022

Copy of resolution passed by the company-14032022

Form INC-20A-11032022_signed

-11032022

CERTIFICATE OF INCORPORATION-20220210

Form SPICe AOA (INC-34)-09022022