Directors

Rachel Elizabeth Binny

Director/Designated Partner
almost 2 years ago

Tania Rae Secor

Director/Designated Partner
over 2 years ago

Neha Mehta

Director/Designated Partner
almost 3 years ago

Niels Peter Flint

Comp. Inc. Oi As Promoter
over 4 years ago

Lisa Marie Utzschneider

Director/Designated Partner
over 4 years ago

Past Directors

Anil Kumar Sukumaran

Additional Director
over 2 years ago

Xiang Long Lim

Additional Director
over 4 years ago

Mehul Sharad Desai

Additional Director
over 4 years ago

Anthony Cosmo Lucia Jr

Director
over 4 years ago

Syam Sobhanakumari Kesavan Nair

Director
over 4 years ago

Documents

Form MSME FORM I-27042023_signed

Form ADT-1-05012023

Optional Attachment-(2)-18012023

Optional Attachment-(1)-18012023

List of share holders, debenture holders;-18012023

List of Directors;-18012023

Form MGT-7A-18012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023

Directors report as per section 134(3)-14012023

Optional Attachment-(1)-14012023

Optional Attachment-(2)-14012023

Form AOC-4-14012023_signed

Declaration by first director-05012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023

Evidence of cessation;-05012023

Form DIR-12-05012023_signed

Optional Attachment-(1)-05012023

Form MSME FORM I-01112022_signed

Form DPT-3-29062022

Form DIR-12-04012022_signed

Evidence of cessation;-30122021

Notice of resignation;-30122021

Form INC-22-29062021_signed

Copies of the utility bills as mentioned above (not older than two months)-26062021

Copy of board resolution authorizing giving of notice-26062021

Optional Attachment-(1)-26062021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062021

Form DIR-12-17062021_signed

Evidence of cessation;-16062021

Notice of resignation;-16062021

Company Information