Directors

Yogesh Singh

Director/Designated Partner
over 2 years ago

David Walton

Director/Designated Partner
almost 4 years ago

Veronique Yvonne Ameye

Director/Designated Partner
almost 4 years ago

Stuti Nemji Galiya

Director/Designated Partner
over 4 years ago

Rabindra Jhunjhunwala

Director
over 4 years ago

Documents

Form ADT-1-30032023_signed

Copy of resolution passed by the company-30032023

Copy of the intimation sent by company-30032023

Copy of written consent given by auditor-30032023

List of share holders, debenture holders;-01032023

Optional Attachment-(1)-01032023

Form MGT-7-01032023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023

Directors report as per section 134(3)-11022023

Form AOC-4-11022023_signed

Form ADT-1-13012023_signed

Optional Attachment-(1)-13012023

Copy of resolution passed by the company-13012023

Copy of written consent given by auditor-13012023

Form PAS-3-09032022_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.-03032022

Copy of Board or Shareholders? resolution-03032022

Notice of resignation;-02032022

Form DIR-12-02032022_signed

Evidence of cessation;-02032022

Optional Attachment-(1)-25022022

Form DIR-12-25022022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022022

Form SH-7-20122021-signed

Altered memorandum of assciation;-17122021

Copy of the resolution for alteration of capital;-17122021

Notice of resignation;-17122021

Form DIR-12-17122021_signed

Evidence of cessation;-17122021

Optional Attachment-(3)-09122021