Directors

Nathan John Ward

Director/Designated Partner
over 2 years ago

Sannidhi Purushotham

Director/Designated Partner
over 4 years ago

Srilakshmi Purushotham

Director/Designated Partner
over 4 years ago

Past Directors

Matthew Donald Wells

Additional Director
over 4 years ago

Documents

List of share holders, debenture holders;-12112022

Optional Attachment-(1)-12112022

Form MGT-7-12112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022

Directors report as per section 134(3)-27102022

Optional Attachment-(2)-27102022

Optional Attachment-(1)-27102022

Form DIR-12-27102022

Form AOC-4-27102022_signed

Form MGT-14-22102022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022

Optional Attachment-(1)-21102022

Optional Attachment-(2)-21102022

Form ADT-1-19102022_signed

Copy of the intimation sent by company-12102022

Copy of written consent given by auditor-12102022

Optional Attachment-(1)-12102022

Copy of resolution passed by the company-12102022

Notice of resignation;-08072022

Form DIR-12-08072022_signed

Evidence of cessation;-08072022

Optional Attachment-(1)-08072022

Form DPT-3-19052022_signed

Form PAS-3-08092021_signed

Copy of Board or Shareholders? resolution-08092021

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.-08092021

Optional Attachment-(1)-08092021

Form DPT-3-25062021_signed

Form DIR-12-31052021_signed