Directors

Ranjeetkumar Parmanand Sharma

Director/Designated Partner
almost 3 years ago

Francis Glenn Hallowell

Director/Designated Partner
almost 3 years ago

Past Directors

Chad Andrew Andrew Stelzig

Director
about 4 years ago

Documents

List of share holders, debenture holders;-13012023

Optional Attachment-(1)-13012023

Form MGT-7-13012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023

Directors report as per section 134(3)-10012023

Form AOC-4-10012023_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022

Form MGT-14-30122022_signed

Form DIR-12-30122022_signed

Form ADT-1-27122022

Copy of written consent given by auditor-27122022

Copy of resolution passed by the company-27122022

Optional Attachment-(1)-27122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022

Form MGT-6-10052022_signed

-05052022

Form INC-20A-02042022_signed

-25032022

Form ADT-1-15122021_signed

Copy of resolution passed by the company-01122021

Copy of written consent given by auditor-01122021

Optional Attachment-(1)-01122021

Form INC-22-24112021_signed

Copies of the utility bills as mentioned above (not older than two months)-19112021

Optional Attachment-(1)-19112021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021

Copy of board resolution authorizing giving of notice-19112021

CERTIFICATE OF INCORPORATION-20211017