Directors

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Documents

Form DIR-12-24122020_signed

Notice of resignation;-24122020

Evidence of cessation;-24122020

Form DIR-12-19122020_signed

Evidence of cessation;-18122020

Notice of resignation;-18122020

Form MGT-14-12112020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Altered articles of association-12112020

Optional Attachment-(1)-12112020

Notice of resignation;-06112020

Form DIR-12-06112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Evidence of cessation;-06112020

Form ADT-1-24092020_signed

Copy of written consent given by auditor-24092020

List of share holders, debenture holders;-24092020

Copy of resolution passed by the company-24092020

Directors report as per section 134(3)-24092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020

Form DIR-12-24092020_signed

Form MGT-7-24092020_signed

Form AOC-4-24092020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200824

Form DPT-3-19082020-signed

Form MGT-14-14082020-signed

Altered memorandum of association-13082020

Optional Attachment-(1)-13082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020

Company Information

Directors

Regan Leigh Garrett

Suchit Patel

Manish Virat

. Shagun

Past Directors

Sai Santosh Mhaskar

Hari Krishna Alapati

Ashish Ghanshyambhai Patel

Kevin Scott Harakal

Ketankumar Mavajibhai Patel

Registered Trademarks

Numerator Strength In Numbers Numerator India

Documents