Directors

Sunil Rameshwar Sujera

Director/Designated Partner
almost 4 years ago

Varadarajan .

Director
almost 4 years ago

Past Directors

Patrick John Whelan

Additional Director
over 3 years ago

Documents

Optional Attachment-(1)-18112022

Form DIR-12-18112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Directors report as per section 134(3)-28102022

List of Directors;-28102022

List of share holders, debenture holders;-28102022

Form AOC-4-28102022

Form MGT-7A-28102022

Form ADT-1-15102022_signed

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082022

Form DIR-12-13082022_signed

Optional Attachment-(1)-13082022

Form INC-20A-28042022_signed

Optional Attachment-(1)-27042022

-27042022

Form ADT-1-07032022_signed

Copy of written consent given by auditor-25022022

Copy of resolution passed by the company-25022022

CERTIFICATE OF INCORPORATION-20211231

Form SPICe MOA (INC-33)-28122021