Directors

Uday Sakharam Kaskar

Director/Designated Partner
almost 3 years ago

Ilan Young

Director/Designated Partner
over 3 years ago

Nandita Vishwas Phadte

Individual Promoter
almost 5 years ago

Rita Marie Victoria Dejean

Individual Promoter
almost 5 years ago

Documents

Optional Attachment-(1)-06092022

Notice of resignation;-06092022

Form DIR-12-06092022_signed

Evidence of cessation;-06092022

Form ADT-1-25082022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082022

Copy of resolution passed by the company-25082022

Copy of the intimation sent by company-25082022

Copy of written consent given by auditor-25082022

Directors report as per section 134(3)-25082022

Form AOC-4-25082022

List of Directors;-25082022

List of share holders, debenture holders;-25082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022

Form DIR-12-25082022_signed

Interest in other entities;-25082022

Optional Attachment-(1)-25082022

Form MGT-7A-25082022_signed

Form PAS-3-27082021_signed

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.-25082021

Copy of Board or Shareholders? resolution-25082021

Form SH-7-23082021-signed

Copy of the resolution for alteration of capital;-06082021

Altered memorandum of assciation;-06082021

Form INC-20A-04082021_signed

-04082021

CERTIFICATE OF INCORPORATION-20210211

Form SPICe AOA (INC-34)-08022021