Directors

Siddhant Arora

Director/Designated Partner
over 2 years ago

Sebastian Jacek Stygar

Director/Designated Partner
about 4 years ago

Tomasz Remigiusz Rogucki

Director/Designated Partner
about 4 years ago

Mohan Garg

Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-06102022

Optional Attachment-(1)-06102022

Form MGT-7-06102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102022

Directors report as per section 134(3)-01102022

Form AOC-4-01102022_signed

Form ADT-1-19092022_signed

Copy of resolution passed by the company-17092022

Copy of the intimation sent by company-17092022

Copy of written consent given by auditor-17092022

Form PAS-3-02092022_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.-02092022

Copy of Board or Shareholders? resolution-02092022

Form AOC-5-19072022-signed

Form DPT-3-04072022_signed

Copy of board resolution-25062022

Form SH-7-01022022-signed

Altered memorandum of assciation;-27012022

Copy of the resolution for alteration of capital;-27012022

Optional Attachment-(1)-27012022

Notice of resignation;-02122021

Form DIR-12-02122021_signed

Evidence of cessation;-02122021

Form DIR-12-17112021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112021

Form DIR-12-29102021_signed

Optional Attachment-(1)-26102021

Optional Attachment-(2)-26102021