Directors

Krishna Chaitanya Sadhu

Director/Designated Partner
almost 3 years ago

Brannen James Child

Director/Designated Partner
almost 3 years ago

Past Directors

Daniel Edward Stevenson

Director
over 4 years ago

Documents

List of share holders, debenture holders;-04042023

Form MGT-7-04042023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032023

Directors report as per section 134(3)-23032023

Optional Attachment-(1)-23032023

Form AOC-4-23032023_signed

Form ADT-1-30012023_signed

Copy of written consent given by auditor-30012023

Copy of the intimation sent by company-30012023

Copy of resolution passed by the company-30012023

Form AOC-5-14102022-signed

Copy of board resolution-30092022

Form INC-20A-02022022_signed

-02022022

Form ADT-1-17112021_signed

Copy of written consent given by auditor-16112021

Copy of the intimation sent by company-16112021

Copy of resolution passed by the company-16112021

CERTIFICATE OF INCORPORATION-20210805

Articles of association-04082021