Directors

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.-25082020

Copy of Board or Shareholders? resolution-25082020

Form SH-7-02072020-signed

Optional Attachment-(2)-01072020

Copy of the resolution for alteration of capital;-01072020

Altered memorandum of assciation;-01072020

Optional Attachment-(1)-01072020

Optional Attachment-(3)-01072020

Copy of the resolution for alteration of capital;-24062020

Altered memorandum of assciation;-24062020

List of share holders, debenture holders;-16092019

Form MGT-7-16092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

Optional Attachment-(1)-26082019

Directors report as per section 134(3)-26082019

Form AOC-4-26082019_signed

Form ADT-1-20082019_signed

Copy of written consent given by auditor-20082019

Copy of resolution passed by the company-20082019

Optional Attachment-(1)-20082019

Copy of the intimation sent by company-23052019

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Company Information

Directors

Wendy Susan Diddell

Sharitha Vijeth

Atul Anant Deshingkar

Robert John Ben

Past Directors

James Michael Dudek Jr

Lira Goswami

Documents