Directors

Timothy Edward Willey

Director/Designated Partner
over 2 years ago

David Schmid

Director/Designated Partner
over 2 years ago

Haridas Gopinath Taware

Director/Designated Partner
over 2 years ago

Sree Kumar Nair

Director/Designated Partner
almost 3 years ago

Radhika Singh

Individual Promoter
almost 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023

Optional Attachment-(4)-05012023

Optional Attachment-(3)-05012023

Optional Attachment-(2)-05012023

Optional Attachment-(1)-05012023

Form DIR-12-05012023_signed

Optional Attachment-(2)-23122022

Optional Attachment-(1)-23122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122022

Declaration by first director-23122022

Form MGT-14-14102022-signed

Form GNL-2-06102022-signed

Form PAS-3-30092022_signed

Optional Attachment-(4)-28092022

Optional Attachment-(3)-28092022

Optional Attachment-(2)-28092022

Optional Attachment-(1)-28092022

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.-28092022

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28092022

Copy of Board or Shareholders? resolution-28092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022

Complete record of private placement offers and acceptances in Form PAS-5.-28092022

Optional Attachment-(5)-28092022

Form AOC-5-29082022-signed

-20082022

Copy of board resolution-20082022

Form INC-20A-26072022_signed

-26072022

CERTIFICATE OF INCORPORATION-20220708

Form SPICe MOA (INC-33)-07072022

Company Information

Directors

Timothy Edward Willey

David Schmid

Haridas Gopinath Taware

Sree Kumar Nair

Radhika Singh

Documents