Directors

George Lawrence Bero Jr

Director/Designated Partner
about 4 years ago

Michael Anthony D'amelio

Director/Designated Partner
about 4 years ago

Vijayendra Manjunatha Jannu

Director
almost 12 years ago

Past Directors

Mohammed Khalil Alobaidi

Director
almost 12 years ago

Documents

Form ADT-1-22012020_signed

Copy of written consent given by auditor-22012020

Copy of the intimation sent by company-22012020

Copy of resolution passed by the company-22012020

Form INC-22-03012020_signed

Copies of the utility bills as mentioned above (not older than two months)-31122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019

Copy of board resolution authorizing giving of notice-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form AOC-4-15112019_signed

Form MGT-7-15112019_signed

Form AOC-4-29122018_signed

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Form MGT-7-19122018_signed

List of share holders, debenture holders;-18122018

List of share holders, debenture holders;-23112017

Optional Attachment-(1)-23112017

Form MGT-7-23112017_signed

Form ADT-1-03112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Directors report as per section 134(3)-03112017

Form AOC-4-03112017_signed

Copy of resolution passed by the company-31102017

Copy of the intimation sent by company-31102017