Directors

Melissa Ruth Waggener Zorkin

Director/Designated Partner
about 9 years ago

Corey Wayne Kalbfleisch

Director/Designated Partner
almost 12 years ago

Past Directors

Shyamalendu Mukherjee

Additional Director
over 9 years ago

Michael Lawrence Bigelow

Director
about 15 years ago

Documents

Form ADT-1-04022020_signed

Copy of resolution passed by the company-04022020

Optional Attachment-(1)-04022020

Copy of written consent given by auditor-04022020

Optional Attachment-(2)-04022020

Form BEN - 2-27122019_signed

Declaration under section 90-26122019

Form AOC-4-24122019_signed

Form MGT-7-24122019_signed

Approval letter of extension of financial year or AGM-23122019

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-23122019

Approval letter for extension of AGM;-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Form DPT-3-20112019-signed

Form DPT-3-28062019

Form INC-22-25032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Optional Attachment-(2)-25032019

Optional Attachment-(1)-25032019

Copies of the utility bills as mentioned above (not older than two months)-25032019

Optional Attachment-(3)-25032019

Form AOC-5-21032019-signed

Copy of board resolution-21032019

Directors report as per section 134(3)-24122018 marked as defective by Registrar on 19-02-2019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018 marked as defective by Registrar on 19-02-2019

Approval letter of extension of financial year or AGM-24122018 marked as defective by Registrar on 19-02-2019

Optional Attachment-(1)-24122018 marked as defective by Registrar on 19-02-2019

Form AOC-4-24122018_signed marked as defective by Registrar on 19-02-2019