Directors

Ishita Jayen Mehta

Director/Designated Partner
over 2 years ago

Joshua Thomas Macauley Dobbins

Director/Designated Partner
over 2 years ago

Thea Margaret Milton Evans

Additional Director
almost 9 years ago

Oliver Francis Balston

Director/Designated Partner
almost 14 years ago

Neha Kirpal

Director
about 14 years ago

Past Directors

Rohit Saluja

Director
over 4 years ago

Pragya Tiwari

Additional Director
almost 6 years ago

Documents

Form DPT-3-01032021-signed

Form DPT-3-30072020-signed

Notice of resignation;-16062020

Optional Attachment-(1)-16062020

Optional Attachment-(2)-16062020

Proof of dispatch-16062020

Acknowledgement received from company-16062020

Evidence of cessation;-16062020

Form DIR-11-16062020_signed

Form DIR-12-16062020_signed

Notice of resignation filed with the company-16062020

Form PAS-3-19052020_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.-18052020

Complete record of private placement offers and acceptances in Form PAS-5.-18052020

Copy of Board or Shareholders? resolution-18052020

Form DIR-12-28022020_signed

Optional Attachment-(1)-27022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Form DIR-12-15022020_signed

Form DIR-11-15022020_signed

Proof of dispatch-12022020

Optional Attachment-(1)-12022020

Notice of resignation;-12022020

Notice of resignation filed with the company-12022020

Evidence of cessation;-12022020

Acknowledgement received from company-12022020

Declaration by first director-06012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Form DIR-12-06012020_signed

Form AOC-4-18102019_signed

Company Information