Directors

Anurag Tiwari

Director/Designated Partner
over 8 years ago

Bushra Begum Ibrahim Shaikh

Director/Designated Partner
over 8 years ago

Yuliia Sergiivna Tokar

Director
over 11 years ago

Past Directors

Shashank Manohar Jalvi

Additional Director
almost 10 years ago

Boris Simnovski

Director
over 11 years ago

Documents

Notice of resignation;-31082017

Form DIR-12-31082017_signed

Evidence of cessation;-31082017

Optional Attachment-(1)-16082017

Letter of appointment;-16082017

Form DIR-12-16082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017

List of share holders, debenture holders;-13052016

Form MGT-7-13052016_signed

Optional Attachment-(3)-22042016

Optional Attachment-(2)-22042016

Optional Attachment-(1)-22042016

Directors report as per section 134(3)-22042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016

Form AOC-4-22042016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016

Form DIR-12-15042016_signed

Letter of appointment;-15042016

Optional Attachment-(1)-15042016

Form ADT-1-160216.OCT

Acknowledgement of Stamp Duty MoA payment-250814.PDF

Acknowledgement of Stamp Duty AoA payment-250814.PDF

Certificate of Incorporation-250814.PDF

AoA - Articles of Association-210814.PDF

Optional Attachment 2-210814.PDF

Optional Attachment 1-210814.PDF

MoA - Memorandum of Association-210814.PDF

Declaration of the appointee Director- in Form DIR-2-210814.PDF

Declaration by the first director-210814.PDF

Company Information