Directors

Parag Kasliwal

Director/Designated Partner
over 2 years ago

Surendhren Manayath

Director/Designated Partner
over 2 years ago

Henri Wilhelm Leimer

Director/Designated Partner
over 3 years ago

Lalatendu Acharya

Director/Designated Partner
almost 4 years ago

Hanspeter Oes

Director/Designated Partner
over 4 years ago

Olivier De Perregaux

Director/Designated Partner
over 4 years ago

Atul Singh

Manager/Secretary
over 4 years ago

Documents

Copy of MGT-8-09112022

List of share holders, debenture holders;-09112022

Form MGT-7-09112022

Form AOC-4(XBRL)-20102022

Form MGT-14-15102022_signed

Optional Attachment-(1)-15102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022

Optional Attachment-(2)-15102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022

Interest in other entities;-15102022

Form DIR-12-15102022_signed

Evidence of cessation;-15102022

Notice of resignation;-15102022

Optional Attachment-(1)-15102022

Form ADT-1-10102022_signed

Copy of written consent given by auditor-10102022

Copy of resolution passed by the company-10102022

Copy of the intimation sent by company-10102022

Form MGT-14-30082022-signed

Optional Attachment-(2)-29082022

Optional Attachment-(3)-29082022

Optional Attachment-(1)-29082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022

Altered articles of association-29082022

Form SH-7-13072022-signed

Form PAS-3-13072022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-13072022

Copy of Board or Shareholders? resolution-13072022

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.-13072022

Optional Attachment-(2)-27062022

Company Information