Directors

Laura Lynn Fese

Director/Designated Partner
over 2 years ago

Jarett Jay Janik

Director/Designated Partner
about 7 years ago

Peter Robert Hantman

Director/Designated Partner
about 9 years ago

Hitesh Trivedi

Authorised Representative
almost 10 years ago

Past Directors

Christopher William Murphy

Director
about 9 years ago

Pranav Vinay Mundi

Additional Director
over 9 years ago

Robert Francis Byrne

Director
over 11 years ago

Daniel Vincent Grace

Director
over 11 years ago

Documents

Form INC-28-20052019-signed

Optional Attachment-(1)-17052019

Optional Attachment-(2)-17052019

Copy of court order or NCLT or CLB or order by any other competent authority.-17052019

Optional Attachment-(3)-17052019

Optional Attachment-(1)-26042019

Copy of court order or NCLT or CLB or order by any other competent authority.-26042019

Optional Attachment-(1)-15112018

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018

Form DIR-12-27102018_signed

Optional Attachment-(1)-27102018

Declaration by first director-27102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Form AOC-4-26102018_signed

Optional Attachment-(1)-18072018

Notice of resignation;-18072018

Evidence of cessation;-18072018

Form DIR-12-18072018_signed

Form MGT-6-27042018_signed

-26042018

Form MGT-14-04042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018

Form INC-22-27032018_signed

Optional Attachment-(1)-27032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018

Copies of the utility bills as mentioned above (not older than two months)-27032018

Company Information