Directors

Santosh Kumar Gyanprakash Maurya

Director/Designated Partner
over 2 years ago

Alain Alwyn Pinto

Director/Designated Partner
over 2 years ago

Rajesh Jogiswarchand Dhadwal

Director/Designated Partner
over 3 years ago

Mitchell James Dario Lundy Mortimer

Director/Designated Partner
over 3 years ago

Nilesh Gunvant Shah

Director/Designated Partner
almost 4 years ago

Documents

Optional Attachment-(3)-28122022

Optional Attachment-(2)-28122022

Optional Attachment-(1)-28122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022

Optional Attachment-(1)-28122022

Notice of resignation;-28122022

Form DIR-12-28122022

Evidence of cessation;-28122022

Form INC-20A-20052022_signed

Form PAS-3-20052022_signed

-20052022

Copy of Board or Shareholders? resolution-20052022

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.-20052022

Optional Attachment-(1)-20052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022

Form DIR-12-05042022_signed

Optional Attachment-(1)-05042022

Optional Attachment-(2)-05042022

Optional Attachment-(3)-05042022

CERTIFICATE OF INCORPORATION-20220308

Memorandum of association-05032022

Articles of association-05032022