Directors

Brian Ralph Capone

Director
about 3 years ago

Jeffrey Zimmerman Mann

Director
almost 4 years ago

Sushil Shadija

Whole Time Director
almost 4 years ago

Padmanabhan Prabhakaran Nair

Director
about 4 years ago

Gary Michael Defazio

Director
about 4 years ago

Documents

Form MSME FORM I-27042023_signed

Form AOC-4-28032023-signed

Optional Attachment-(1)-21022023

Directors report as per section 134(3)-21022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022

Directors report as per section 134(3)-27122022

Optional Attachment-(1)-27122022

List of Directors;-27122022

List of share holders, debenture holders;-27122022

Form MGT-7A-27122022_signed

Form DIR-12-09122022_signed

Optional Attachment-(1)-09122022

Form ADT-1-08122022_signed

Copy of resolution passed by the company-08122022

Copy of the intimation sent by company-08122022

Copy of written consent given by auditor-08122022

Form MSME FORM I-27102022_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221012

Form MGT-14-15092022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022

Altered articles of association-08092022

Altered memorandum of association-08092022

Optional Attachment-(1)-08092022

Optional Attachment-(2)-08092022

Form DPT-3-30062022

Optional Attachment-(1)-30062022

Form PAS-3-04062022_signed

Copy of Board or Shareholders? resolution-04062022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062022