Directors

Vijay Kumar Simha

Director/Designated Partner
almost 2 years ago

Vijay Anand

Director/Designated Partner
over 3 years ago

Past Directors

William Mcdaniel Bondurant

Director
over 3 years ago

Documents

List of share holders, debenture holders;-16112022

Optional Attachment-(1)-16112022

Form MGT-7-16112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022

Directors report as per section 134(3)-11112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022

Form AOC-4-11112022_signed

Form MGT-14-04112022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022

Form ADT-1-20102022_signed

Copy of written consent given by auditor-20102022

Copy of the intimation sent by company-20102022

Copy of resolution passed by the company-20102022

Form INC-20A-18062021_signed

-17062021

Form INC-22-03062021_signed

Copies of the utility bills as mentioned above (not older than two months)-03062021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062021

Optional Attachment-(1)-03062021

Copy of board resolution authorizing giving of notice-03062021

CERTIFICATE OF INCORPORATION-20210427

Articles of association-25042021