Directors

Paul Steven Kirincich

Director/Designated Partner
over 2 years ago

Girish Guptha Ramachandra Setty

Director/Designated Partner
almost 4 years ago

Kundan Kumar

Individual Promoter
over 4 years ago

Past Directors

Richard John Cisek Jr

Director
about 3 years ago

Niraj Kumar Rai

Director
over 4 years ago

Documents

Notice of resignation;-03012023

Form DIR-12-03012023_signed

Evidence of cessation;-03012023

Form MGT-7-25112022

List of share holders, debenture holders;-25112022

Optional Attachment-(1)-25112022

Optional Attachment-(2)-25112022

Directors report as per section 134(3)-11112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022

Form AOC-4-11112022

Form MGT-6-15112022

Optional Attachment-(1)-15112022

-15112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102022

Optional Attachment-(1)-26102022

Optional Attachment-(2)-26102022

Optional Attachment-(3)-26102022

Optional Attachment-(4)-26102022

Form ADT-1-25102022

Copy of resolution passed by the company-25102022

Copy of the intimation sent by company-25102022

Copy of written consent given by auditor-25102022

Optional Attachment-(1)-25102022

Notice of resignation;-31012022

Form DIR-12-31012022_signed

Evidence of cessation;-31012022

Optional Attachment-(1)-29122021

Form DIR-12-30122021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122021

Company Information