Directors

Mrinmoy Ray

Director/Designated Partner
almost 2 years ago

Rangnath Jha

Director/Designated Partner
over 8 years ago

Michael Batesole

Beneficial Owner
about 12 years ago

Todd Ozer Tucker

Beneficial Owner
about 12 years ago

Past Directors

Bradford Hamilton Richardson

Director
about 12 years ago

Documents

Form AOC-4-17022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Form BEN - 2-03012020_signed

Optional Attachment-(1)-31122019

Declaration under section 90-31122019

Form INC-28-16122019-signed

Directors report as per section 134(3)-20112019

Optional Attachment-(1)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

Form PAS-3-27062019

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.-27062019

Copy of Board or Shareholders? resolution-27062019

Form INC-22-23052019_signed

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-13122018

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form ADT-3-05112018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Resignation letter-25102018

Form AOC-4-25102018_signed

Company Information