Directors

Pramod Thilakan Karavil

Director/Designated Partner
about 1 year ago

Akash Pramod Karayil

Director/Designated Partner
over 1 year ago

Brian Allen Woodbury

Director/Designated Partner
almost 2 years ago

Brad Allen Rable

Director/Designated Partner
over 2 years ago

Louis P Pontani

Director/Designated Partner
over 2 years ago

Jitendra Beragi

Director
about 3 years ago

Pritesh Patangia

Director
about 3 years ago

Documents

List of share holders, debenture holders;-14012023

Form MGT-7-14012023_signed

Directors report as per section 134(3)-03012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023

Form AOC-4-03012023_signed

Form ADT-1-22122022_signed

Copy of written consent given by auditor-22122022

Copy of the intimation sent by company-22122022

Copy of resolution passed by the company-22122022

Optional Attachment-(1)-21122022

Notice of resignation;-21122022

Form DIR-12-21122022_signed

Evidence of cessation;-21122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092022

Form DIR-12-25092022_signed

Optional Attachment-(1)-25092022

Form PAS-3-11022022_signed

Copy of Board or Shareholders? resolution-10022022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022022

Optional Attachment-(1)-10022022

Notice of resignation;-11122021

Form DIR-12-11122021_signed

Evidence of cessation;-11122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122021

Optional Attachment-(1)-11122021

Form INC-20A-06122021_signed

-06122021

Optional Attachment-(1)-06122021

Copies of the utility bills as mentioned above (not older than two months)-13112021

Company Information