Directors

Naresh More Gangaram

Director/Designated Partner
over 1 year ago

Robert Grant Ruhlman

Director/Designated Partner
almost 4 years ago

Surapol Pichayajittipong

Director/Designated Partner
almost 4 years ago

Past Directors

William Henry Haag Iii

Director
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023

Directors report as per section 134(3)-27012023

List of share holders, debenture holders;-27012023

Optional Attachment-(1)-27012023

Form AOC-4-27012023_signed

Form MGT-7-27012023_signed

Form ADT-1-18102022_signed

Copy of resolution passed by the company-13102022

Copy of written consent given by auditor-13102022

Optional Attachment-(1)-13102022

Optional Attachment-(2)-13102022

Form DPT-3-01072022_signed

Form INC-22-13122021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122021

Optional Attachment-(1)-13122021

Copies of the utility bills as mentioned above (not older than two months)-13122021

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210906

Form MGT-14-23082021-signed

Optional Attachment-(2)-10082021

Optional Attachment-(1)-10082021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082021

Altered memorandum of association-10082021

Altered articles of association-10082021

Form INC-20A-17052021_signed

-17052021

CERTIFICATE OF INCORPORATION-20210311

Articles of association-09032021

Memorandum of association-09032021