Directors

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.-06052020

Form DIR-12-07122019_signed

Notice of resignation;-28112019

Evidence of cessation;-28112019

Form MGT-14-15102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019

Altered memorandum of association-07102019

Optional Attachment-(4)-07102019

Optional Attachment-(2)-07102019

Optional Attachment-(1)-07102019

Form DIR-12-07102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019

Optional Attachment-(3)-07102019

List of share holders, debenture holders;-04102019

Form MGT-7-04102019_signed

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Form AOC-4-01102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019

Company Information

Directors

Past Directors

Luigi Salvatore Zanelli

Paul Richard Venesky

Keith Ferris Moore

Stephen Wade Sprunger

Documents