Directors

Nagaraja Rao Kadam Vinay Kadam

Director/Designated Partner
over 1 year ago

Vineet Sharma

Director
about 9 years ago

Jeffrey Mitchell Gatz

Director
almost 11 years ago

Past Directors

William Tempone

Additional Director
over 8 years ago

Harry Holiday Iii

Director
almost 11 years ago

Documents

Form MGT-14-27022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020

Optional Attachment-(1)-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form DIR-12-14052019_signed

Declaration by first director-10042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Evidence of cessation;-10042019

Notice of resignation;-10042019

Optional Attachment-(1)-10042019

Form DIR-11-14032019_signed

Proof of dispatch-06032019

Optional Attachment-(1)-06032019

Notice of resignation filed with the company-06032019

Optional Attachment-(2)-05032019

List of share holders, debenture holders;-05032019

Directors report as per section 134(3)-05032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019

Form AOC-4-05032019_signed

Form MGT-7-05032019_signed

Form AOC-4-04012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018

Directors report as per section 134(3)-03012018

Optional Attachment-(1)-03012018

Pad

Company Information