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.-29092020

Copy of Board or Shareholders? resolution-29092020

Form MGT-14-28092020-signed

Form SH-7-28092020-signed

Copy of the resolution for alteration of capital;-18092020

Altered memorandum of assciation;-18092020

Optional Attachment-(3)-11092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020

Optional Attachment-(1)-11092020

Optional Attachment-(2)-11092020

Form DPT-3-19122019-signed

Form DPT-3-12112019-signed

Form AOC-4-01102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

Directors report as per section 134(3)-27092019

Copy of MGT-8-27092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019

List of share holders, debenture holders;-27092019

Form MGT-7-27092019_signed

Form MSME FORM I-22082019_signed

Auditor?s certificate-30062019

Form DIR-12-01102018_signed

Form MGT-7-24092018_signed

Company Information

Directors

James Mathew Papp

Chitti Babu Sampath Kumar

Anand Amrit Raj

Satyendra Narayan Dalabehera

Past Directors

Rahul Garella

Terrance Joseph Coughlin

Susan Teresa Hall

Robert Joseph Cobuzzi Jr

Jalaj Sharma

Orla Bohill

Paul Victor Campanelli

Thomas Joseph Haughey

. Venkatesan

Documents