Directors

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.-28122020

Form INC-22-25092020_signed

Optional Attachment-(1)-22092020

Copy of board resolution authorizing giving of notice-22092020

Copies of the utility bills as mentioned above (not older than two months)-22092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020

Form PAS-3-24082020_signed

Form PAS-3-21082020_signed

Form PAS-3-20082020_signed

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.-20082020

Copy of Board or Shareholders? resolution-20082020

Copy of Board or Shareholders? resolution-18082020

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.-18082020

Form PAS-3-07072020_signed

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.-06072020

Copy of Board or Shareholders? resolution-06072020

Form SH-7-30042020-signed

Optional Attachment-(2)-23042020

Copy of the resolution for alteration of capital;-23042020

Optional Attachment-(1)-23042020

Altered memorandum of assciation;-23042020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Form MGT-14-20122019_signed

Form DIR-12-20122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019

Company Information

Directors

Vinay Kumar Rai

Preeti Ramesh Bakshi

Past Directors

Lucia Valdivia Borrero

Eduardo Andres Paperan Saccone

Cesar Rubio Vidal

Kalpesh Harakchand Dedhiya

Brandon Kaufman Zalkind

Alejandro Fynn Howard

Martin Jose Devincenzi Salgado

Documents