Directors

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.-16012023

Optional Attachment-(1)-16012023

Form PAS-3-12012023_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.-12012023

Optional Attachment-(1)-12012023

Copy of Board or Shareholders? resolution-12012023

Form SH-7-05012023-signed

Form MGT-14-04012023_signed

Altered memorandum of assciation;-04012023

Altered memorandum of association-04012023

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023

Copy of the resolution for alteration of capital;-04012023

Optional Attachment-(1)-04012023

Optional Attachment-(2)-04012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022

Evidence of cessation;-27122022

Form DIR-12-30122022_signed

Notice of resignation;-27122022

Optional Attachment-(1)-27122022

Form PAS-3-21112022

Copy of Board or Shareholders? resolution-21112022

Optional Attachment-(1)-21112022

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.-21112022

Form PAS-3-21092022_signed

Copy of Board or Shareholders? resolution-21092022

Company Information

Directors

Eren Ergin

Leng Diana Leng

Rahul Dasari

Nitin Kumar Saxena

Indrajeet Prakash Dudile

Past Directors

Daniel Patrick Barry

Documents