Directors

Thomas Cramer

Director/Designated Partner
over 2 years ago

Thomas Alexander Kjeldbaek

Director/Designated Partner
over 2 years ago

Anuradha Raghavan

Director/Designated Partner
over 2 years ago

Parag Bandopant Yelegaonkar

Director/Designated Partner
over 4 years ago

Ramesh Sudhakar

Director/Designated Partner
over 4 years ago

Documents

Form ADT-3-23022023_signed

Resignation letter-23022023

Form ADT-1-22022023_signed

Copy of resolution passed by the company-22022023

Copy of the intimation sent by company-22022023

Copy of written consent given by auditor-22022023

Optional Attachment-(1)-22022023

Form ADT-1-13022023_signed

Copy of resolution passed by the company-13022023

Copy of the intimation sent by company-13022023

Copy of written consent given by auditor-13022023

Optional Attachment-(1)-13022023

Form MGT-7-11022023_signed

Optional Attachment-(2)-11022023

List of share holders, debenture holders;-11022023

Optional Attachment-(1)-11022023

Form MGT-7-11022023

Directors report as per section 134(3)-09022023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023

Form AOC-4-09022023_signed

Form PAS-3-22092022_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.-22092022

Optional Attachment-(1)-22092022

Optional Attachment-(2)-22092022

Copy of Board or Shareholders? resolution-22092022

Form SH-7-08082022-signed

Form DIR-12-01082022_signed

Optional Attachment-(1)-01082022

Optional Attachment-(2)-01082022

Company Information

Directors

Thomas Cramer

Thomas Alexander Kjeldbaek

Anuradha Raghavan

Parag Bandopant Yelegaonkar

Ramesh Sudhakar

Documents