Directors

Benjamin Barber

Director/Designated Partner
over 3 years ago

Ashish Tyagi

Director/Designated Partner
about 4 years ago

Past Directors

Daniel Thomas Zammit

Director
about 4 years ago

Documents

Form AOC-4-28122022-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022

Directors report as per section 134(3)-06122022

Form MGT-7A-28112022

List of Directors;-28112022

List of share holders, debenture holders;-28112022

Form ADT-1-14102022_signed

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Form PAS-3-29092022_signed

Copy of Board or Shareholders? resolution-29092022

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.-29092022

Notice of resignation;-02082022

Form DIR-12-02082022_signed

Evidence of cessation;-02082022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220526

Optional Attachment-(1)-31052022

Form DIR-12-31052022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022

Form MGT-14-26052022-signed

Altered articles of association-25052022

Altered memorandum of association-25052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022

Optional Attachment-(1)-25052022

Form INC-20A-08042022_signed

-08042022

Articles of association-28092021

Memorandum of association-28092021