Directors

Steven Craig Pollema

Director/Designated Partner
about 2 years ago

Boopathy Kumar

Director/Designated Partner
about 2 years ago

Amol Kumar Gupta

Director/Designated Partner
over 2 years ago

Archana Ganesan

Individual Promoter
about 12 years ago

Dilip Balakrishnan

Individual Promoter
about 12 years ago

Past Directors

Jonathan Lerner

Additional Director
over 5 years ago

Regina Marie Paolillo

Additional Director
over 5 years ago

Documents

Form DIR-12-03082020_signed

Optional Attachment-(1)-31072020

Interest in other entities;-31072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020

Optional Attachment-(2)-31072020

Form ADT-1-16012020_signed

Copy of written consent given by auditor-16012020

Copy of the intimation sent by company-16012020

Copy of resolution passed by the company-16012020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-06122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Form AOC-4-06122019_signed

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

Form INC-22-08042019_signed

Copies of the utility bills as mentioned above (not older than two months)-08042019

Optional Attachment-(1)-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Form ADT-1-18012019_signed

Copy of written consent given by auditor-18012019

Copy of the intimation sent by company-18012019

Copy of resolution passed by the company-18012019

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-06122018_signed

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Company Information