Directors

Bastin Ramanie Lavanya

Director/Designated Partner
almost 3 years ago

Raju Inbaraju

Director/Designated Partner
almost 3 years ago

David James Quinnell

Director/Designated Partner
about 3 years ago

Hilary Ann Rapkin

Director/Designated Partner
about 3 years ago

Lourdhumary Selvaraj

Director/Designated Partner
over 3 years ago

Documents

Form MGT-6-06012023_signed

-06012023

Optional Attachment-(1)-06012023

Notice of resignation;-06012023

Interest in other entities;-06012023

Form DIR-12-06012023_signed

Optional Attachment-(1)-06012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023

Evidence of cessation;-06012023

Form PAS-3-14122022_signed

Form SH-7-13122022-signed

Copy of Board or Shareholders? resolution-13122022

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.-13122022

Optional Attachment-(1)-13122022

Valuation Report from the valuer, if any;-13122022

Optional Attachment-(1)-06122022

Copy of the resolution for alteration of capital;-06122022

Altered memorandum of assciation;-06122022

Form INC-28-14112022-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-26102022

Form MGT-14-12102022_signed

Optional Attachment-(1)-12102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022

Optional Attachment-(2)-12102022

Form GNL-2-11102022-signed

Optional Attachment-(1)-06102022

Form MGT-6-08072022_signed

-08072022

Form ADT-1-24062022_signed

Form INC-20A-24062022_signed