Directors

Mayuresh Ganesh Sahasrabudhe

Director/Designated Partner
over 2 years ago

Christina Mary Fernandes

Director/Designated Partner
over 2 years ago

Stephen James Batten

Director/Designated Partner
almost 4 years ago

Mital Parekh

Director/Designated Partner
almost 4 years ago

Documents

Form PAS-3-08072022_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.-08072022

Copy of Board or Shareholders? resolution-08072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022

Optional Attachment-(1)-13062022

Form DIR-12-13062022_signed

Form SH-7-03062022-signed

Form ADT-1-18052022_signed

Form MGT-14-18052022_signed

Altered memorandum of assciation;-18052022

Altered memorandum of association-18052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052022

Copy of resolution passed by the company-18052022

Copy of the intimation sent by company-18052022

Copy of the resolution for alteration of capital;-18052022

Copy of written consent given by auditor-18052022

Optional Attachment-(1)-18052022

Optional Attachment-(2)-18052022

Form INC-20A-08042022_signed

-08042022

CERTIFICATE OF INCORPORATION-20220203

Articles of association-01022022