Directors

Dinesh Umeshchandra Deo

Director/Designated Partner
about 2 years ago

Gary Nicholas Nazare

Director/Designated Partner
over 2 years ago

Raunak Bajaj

Director/Designated Partner
over 2 years ago

Surjeet Dalbir Singh

Director/Designated Partner
almost 3 years ago

Rakesh Singhania

Director/Designated Partner
about 3 years ago

Michael Gary Watchke

Director/Designated Partner
about 3 years ago

Saroj Agarwal

Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-19012023_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.-19012023

Copy of Board or Shareholders? resolution-19012023

Form SH-7-04012023-signed

Optional Attachment-(1)-04012023

Copy of the resolution for alteration of capital;-04012023

Altered memorandum of assciation;-04012023

Form MGT-6-30122022_signed

-30122022

Declaration by first director-15122022

Optional Attachment-(2)-15122022

Optional Attachment-(1)-15122022

Form DIR-12-15122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022

Form DIR-12-13102022_signed

Declaration by first director-11102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022

Optional Attachment-(1)-11102022

Optional Attachment-(1)-04102022

Form DIR-12-04102022_signed

Declaration by first director-04102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022

Form INC-20A-27092022_signed

-27092022

Form ADT-1-19092022_signed

Copy of resolution passed by the company-19092022

Optional Attachment-(1)-19092022

Copy of written consent given by auditor-19092022

CERTIFICATE OF INCORPORATION-20220723

Form SPICe MOA (INC-33)-22072022

Company Information