Directors

Yevhen Sokolnikov

Director/Designated Partner
almost 3 years ago

Denys Yakovliev

Director/Designated Partner
about 6 years ago

Sumit Pahwa

Director
about 7 years ago

Anton Rublievskyi

Director/Designated Partner
about 11 years ago

Past Directors

Anton Parkhomenko

Director
about 10 years ago

Sagar Das

Whole Time Director
about 11 years ago

Documents

Form AOC-4(XBRL)-04042021_signed

Form DPT-3-11122020-signed

Form MGT-7-07122020_signed

Copy of MGT-8-04122020

List of share holders, debenture holders;-04122020

Form DIR-12-12112020_signed

Optional Attachment-(1)-11112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020

Optional Attachment-(1)-10112020

Evidence of cessation;-28122019

Notice of resignation;-28122019

Form DIR-12-28122019_signed

List of share holders, debenture holders;-13122019

Optional Attachment-(1)-13122019

Copy of MGT-8-13122019

Form MGT-7-13122019_signed

Form AOC-4(XBRL)-20112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019

Form DIR-12-17112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Optional Attachment-(1)-25102019

Optional Attachment-(2)-25102019

Optional Attachment-(3)-25102019

Optional Attachment-(4)-25102019

Form PAS-3-24102019_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.-24102019

Copy of Board or Shareholders? resolution-24102019

Form SH-7-15102019-signed

Altered memorandum of assciation;-07102019

Copy of the resolution for alteration of capital;-07102019

Company Information