Directors

John Kenneth Stipancich

Director/Designated Partner
over 1 year ago

Pawan Kumar Potluri

Director/Designated Partner
almost 2 years ago

Girish Chandran Nair

Director/Designated Partner
over 2 years ago

Jason Phillip Conley

Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-17112022

List of Directors;-17112022

Form MGT-7A-17112022

Form AOC-4-18112022-signed

Optional Attachment-(1)-25102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022

Directors report as per section 134(3)-25102022

Form ADT-1-10102022_signed

Copy of written consent given by auditor-10102022

Copy of resolution passed by the company-10102022

Form MGT-14-17062022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022

Form DIR-12-17062022_signed

Optional Attachment-(1)-17062022

Form PAS-3-24052022_signed

Copy of Board or Shareholders? resolution-24052022

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.-24052022

Form SH-7-20052022-signed

Copy of the resolution for alteration of capital;-19052022

Altered memorandum of assciation;-19052022

Altered memorandum of assciation;-09052022

Copy of the resolution for alteration of capital;-09052022

Form INC-20A-06042022_signed

-06042022

Form INC-22-02042022_signed

Optional Attachment-(1)-22032022

Interest in other entities;-22032022

Form DIR-12-22032022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022