Directors

Woei Jhy Yap

Director
almost 3 years ago

Rishabh Jain

Additional Director
almost 3 years ago

Hiral R Pathak

Director/Designated Partner
almost 3 years ago

Mark John Monahan

Director/Designated Partner
over 3 years ago

Documents

Form ADT-3-15032023_signed

Resignation letter-15032023

Form PAS-3-06012023_signed

Form SH-7-06012023-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.-06012023

Copy of Board or Shareholders? resolution-06012023

Optional Attachment-(1)-05012023

Copy of the resolution for alteration of capital;-05012023

Altered memorandum of assciation;-05012023

Form INC-22-28122022_signed

Copies of the utility bills as mentioned above (not older than two months)-28122022

Copy of board resolution authorizing giving of notice-28122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122022

Form DIR-12-13122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122022

Optional Attachment-(1)-12122022

Optional Attachment-(2)-12122022

Form INC-20A-06122022_signed

-05122022

Form ADT-1-16092022_signed

Copy of written consent given by auditor-16092022

Copy of the intimation sent by company-16092022

Copy of resolution passed by the company-16092022

CERTIFICATE OF INCORPORATION-20220907

Articles of association-30082022