Directors

Zachary James Coughlin

Director/Designated Partner
over 1 year ago

Nitin Prasad

Director/Designated Partner
over 1 year ago

Mark David Fischer

Director/Designated Partner
almost 2 years ago

Sachin Chugh

Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-25122022

Form MGT-7-25122022

Form ADT-1-20122022_signed

Form MGT-14-20122022_signed

Copy of resolution passed by the company-16122022

Copy of the intimation sent by company-16122022

Copy of written consent given by auditor-16122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122022

Directors report as per section 134(3)-19122022

Optional Attachment-(1)-19122022

Optional Attachment-(2)-19122022

Form AOC-4-19122022_signed

Form MGT-6-07102021_signed

-07102021

Form INC-20A-28092021_signed

-27092021

Form ADT-1-23082021_signed

Copy of written consent given by auditor-23082021

Copy of resolution passed by the company-23082021

CERTIFICATE OF INCORPORATION-20210714

Articles of association-09072021