Directors

Anuj Alphonson

Director/Designated Partner
about 2 years ago

Laurence Kenneth Smith

Director/Designated Partner
over 2 years ago

Shashank Vira

Director/Designated Partner
over 2 years ago

Philip Albert Colligan

Director/Designated Partner
almost 3 years ago

Past Directors

John Wilfred Lazar

Director
almost 5 years ago

Documents

List of share holders, debenture holders;-13092022

Form MGT-7-13092022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082022

Directors report as per section 134(3)-24082022

Optional Attachment-(1)-24082022

Optional Attachment-(2)-24082022

Form AOC-4-24082022_signed

Form ADT-1-04082022_signed

Copy of resolution passed by the company-04082022

Copy of written consent given by auditor-04082022

Optional Attachment-(1)-04082022

Form INC-28-08032022-signed

Optional Attachment-(1)-28022022

Copy of court order or NCLT or CLB or order by any other competent authority.-28022022

Form MGT-6-28052021_signed

-24052021

Form INC-20A-20052021_signed

-19052021

Form ADT-1-31032021_signed

Copy of resolution passed by the company-31032021

Optional Attachment-(1)-31032021

Copy of written consent given by auditor-31032021

CERTIFICATE OF INCORPORATION-20210227

Memorandum of association-25022021

Articles of association-25022021

Company Information