Directors

Dennis Richard Bilodeau

Director/Designated Partner
almost 4 years ago

Michelle Marie Guertin

Director/Designated Partner
almost 4 years ago

Vitalii Terentiev

Director/Designated Partner
over 12 years ago

Kishore Satya Sai Srinivasa Lanka

Manager/Secretary
over 13 years ago

Past Directors

Andrew M Feinberg

Director
over 12 years ago

Michael Alexander Feinberg

Director
over 12 years ago

Srinivas Potharaju

Whole Time Director
over 12 years ago

Timothy Patrick Breen

Director
almost 18 years ago

Documents

Form ADT-1-03042021_signed

Form AOC-4(XBRL)-01012021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Form DPT-3-25122020_signed

Form MGT-14-12112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020

List of share holders, debenture holders;-16102019

Copy of MGT-8-16102019

Form MGT-7-16102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019

Optional Attachment-(1)-24092019

Form AOC-4(XBRL)-24092019_signed

Form DPT-3-28062019

Form PAS-3-08042019_signed

Valuation Report from the valuer, if any;-08042019

Copy of Board or Shareholders? resolution-08042019

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.-08042019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08042019

Form INC-28-26022019-signed

Optional Attachment-(1)-05022019

Copy of court order or NCLT or CLB or order by any other competent authority.-05022019

Form MGT-7-14012019_signed

Copy of court order or NCLT or CLB or order by any other competent authority.-08012019

Approval letter for extension of AGM;-27122018

List of share holders, debenture holders;-27122018

Copy of MGT-8-27122018

Optional Attachment-(1)-26122018

Approval letter of extension of financial year of AGM-26122018

Company Information