Directors

Francisco Da La Mano

Director/Designated Partner
over 2 years ago

Mariya Sajan

Director/Designated Partner
over 2 years ago

Carla Papazian

Director/Designated Partner
almost 3 years ago

Shailesh Kumar

Director/Designated Partner
over 3 years ago

Michelle Ini

Individual Promoter
about 4 years ago

Vivek Prashant

Individual Promoter
about 4 years ago

Documents

List of Directors;-25112022

List of share holders, debenture holders;-25112022

Form MGT-7A-25112022

Form DIR-12-01112022_signed

Form AOC-4-01112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Directors report as per section 134(3)-30102022

Optional Attachment-(1)-30102022

Form ADT-1-11102022_signed

Copy of resolution passed by the company-11102022

Copy of the intimation sent by company-11102022

Copy of written consent given by auditor-11102022

Optional Attachment-(2)-22082022

Optional Attachment-(1)-22082022

Form DIR-12-22082022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022

Form DPT-3-01072022_signed

Form DIR-11-04062022_signed

Proof of dispatch-28052022

Notice of resignation filed with the company-28052022

Acknowledgement received from company-28052022

Notice of resignation;-21052022

Form DIR-12-21052022_signed

Optional Attachment-(1)-21052022

Evidence of cessation;-21052022

Optional Attachment-(1)-13052022

Optional Attachment-(2)-13052022

Optional Attachment-(4)-13052022

Optional Attachment-(3)-13052022

Company Information