Directors

Rohit Arora

Director/Designated Partner
over 2 years ago

Graham Mark Burchell

Director/Designated Partner
over 12 years ago

Past Directors

Matthew Charles Good

Director
over 12 years ago

Documents

Form DPT-3-11022021-signed

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Approval letter for extension of AGM;-31122020

Form MGT-7-01012021_signed

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

Approval letter of extension of financial year or AGM-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

Optional Attachment-(1)-31122020

Form AOC-4-31122020

Form INC-22-01102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019

Optional Attachment-(1)-01102019

Copies of the utility bills as mentioned above (not older than two months)-01102019

Copy of board resolution authorizing giving of notice-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019

Directors report as per section 134(3)-25092019

List of share holders, debenture holders;-25092019

Optional Attachment-(1)-25092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Form MGT-7-25092019_signed

Form AOC-4-25092019_signed

Form ADT-1-26072019_signed

Copy of written consent given by auditor-26072019

Copy of the intimation sent by company-26072019

Copy of resolution passed by the company-26072019

Form DPT-3-24062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018