Directors

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.-01122022

Copy of Board or Shareholders? resolution-01122022

-28112022

Interest in other entities;-23112022

Optional Attachment-(1)-23112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022

Copy of written consent given by auditor-03112022

Copy of resolution passed by the company-03112022

Form DIR-12-23112022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112022

Optional Attachment-(1)-01112022

Copy of board resolution authorizing giving of notice-01112022

Copies of the utility bills as mentioned above (not older than two months)-01112022

Form ADT-1-03112022

Form INC-22-01112022

CERTIFICATE OF INCORPORATION-20221003

Form SPICe AOA (INC-34)-30092022

Form SPICe MOA (INC-33)-30092022

Company Information

Directors

Jeetender Jaswant Harisinghani

William James Trenchard

Siddharth Ajay Mehra

Niels Holst

Satish Shankar Yadav

Neeraj Aggarwal

Documents