Directors

Shawn Michael Phillips

Director/Designated Partner
about 2 years ago

Alok Kumar Sinha

Director/Designated Partner
over 2 years ago

Deep Manishbhai Desai

Director/Designated Partner
almost 5 years ago

Past Directors

Christian Pucher

Director
almost 5 years ago

Documents

Form MGT-7-31012023

Form AOC-4-25012023_signed

Directors report as per section 134(3)-25012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023

Form AOC-4-25012023

Form ADT-1-12012023_signed

Copy of written consent given by auditor-12012023

Copy of the intimation sent by company-12012023

Copy of resolution passed by the company-12012023

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220825

Form MGT-14-03082022-signed

Altered articles of association-01082022

Altered memorandum of association-01082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022

Optional Attachment-(4)-01082022

Optional Attachment-(3)-01082022

Optional Attachment-(2)-01082022

Optional Attachment-(1)-01082022

Altered articles of association-08072022

Altered memorandum of association-08072022

Optional Attachment-(1)-08072022

Optional Attachment-(2)-08072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022

Form DPT-3-30062022

Form PAS-3-09082021_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.-09082021

Copy of Board or Shareholders? resolution-09082021

Form INC-20A-13052021_signed

-29042021