Directors

Helen Ruth Searls

Director/Designated Partner
about 2 years ago

Simon Marks

Director/Designated Partner
about 2 years ago

Balasubramaniam Durgavarjhula

Director/Designated Partner
over 2 years ago

Neha Poonia Mukharji

Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-23112022

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.-23112022

Copy of Board or Shareholders? resolution-23112022

Complete record of private placement offers and acceptances in Form PAS-5.-23112022

Form MGT-14-08112022

Optional Attachment-(1)-08112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022

Form SH-7-22082022-signed

Optional Attachment-(3)-18082022

Optional Attachment-(2)-18082022

Optional Attachment-(1)-18082022

Copy of the resolution for alteration of capital;-18082022

Altered memorandum of assciation;-18082022

Optional Attachment-(3)-02082022

Optional Attachment-(2)-02082022

Optional Attachment-(1)-02082022

Copy of the resolution for alteration of capital;-02082022

Altered memorandum of assciation;-02082022

Form MGT-14-25072022_signed

Altered memorandum of association-22072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022

Optional Attachment-(1)-22072022

Form INC-20A-02062022_signed

-02062022

CERTIFICATE OF INCORPORATION-20220329

Form SPICe AOA (INC-34)-22032022