Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023

Directors report as per section 134(3)-28012023

Form AOC-4-28012023_signed

Optional Attachment-(2)-04012023

Optional Attachment-(3)-04012023

Optional Attachment-(1)-04012023

Form DIR-12-04012023_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023

Form BEN - 2-22082022_signed

Declaration under section 90-22082022

Form DPT-3-11072022_signed

Form ADT-1-19052022_signed

Optional Attachment-(1)-18052022

Copy of written consent given by auditor-18052022

Copy of resolution passed by the company-18052022

Form MGT-6-30112021_signed

-30112021

Form INC-20A-29112021_signed

-29112021

Form INC-22-17112021_signed

Copies of the utility bills as mentioned above (not older than two months)-17112021

Copy of board resolution authorizing giving of notice-17112021

Optional Attachment-(1)-17112021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021

CERTIFICATE OF INCORPORATION-20210813

Company Information

Directors

Courtney Christine Dutter

Jignesh Umesh Makwana

Usha Phani Kiran Veerapaneni

Valerie Ann Rainey

Past Directors

Brian Provost

Nathaniel Steven Lucas

Documents