Directors

Thomas Charles Goebelbecker

Director/Designated Partner
over 1 year ago

Raghvendra Kumar Singh

Director/Designated Partner
almost 2 years ago

Mark Adam Showah

Director/Designated Partner
over 8 years ago

Past Directors

Randeep Chander Kishore Sethi

Director
over 19 years ago

Marvin Dean Shoemake

Director
over 22 years ago

Documents

Form AOC-4-24122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Directors report as per section 134(3)-23122020

Form INC-28-16112020-signed

Optional Attachment-(1)-12112020

Copy of court order or NCLT or CLB or order by any other competent authority.-12112020

Form DPT-3-29082020-signed

Form MGT-14-17072020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200717

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200717

Optional Attachment-(2)-13072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020

Optional Attachment-(3)-13072020

Altered articles of association-13072020

Optional Attachment-(4)-13072020

Optional Attachment-(1)-13072020

Altered memorandum of association-13072020

Form ADT-1-17042020_signed

Copy of resolution passed by the company-16042020

Copy of the intimation sent by company-16042020

Copy of written consent given by auditor-16042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032020

Details of other Entity(s)-16032020

Directors report as per section 134(3)-16032020

Company CSR policy as per section 135(4)-16032020

List of share holders, debenture holders;-16032020

Form AOC-4-16032020_signed

Form MGT-7-16032020_signed

Company Information