Directors

Manuj Agarwal

Director/Designated Partner
almost 3 years ago

Girish Annaji Desai

Director
about 7 years ago

David Norback Charles

Director
over 14 years ago

Joseph Tyndall Anthony

Director
over 14 years ago

Devavrat Jain

Director
about 15 years ago

Documents

Form DIR-12-21102020_signed

Evidence of cessation;-17102020

Notice of resignation;-17102020

Form AOC-4-14122019_signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form MGT-7-30122018_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form DIR-12-29122018_signed

Optional Attachment-(1)-29122018

Form AOC-4-29122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180423

Form MGT-14-17042018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180417

Optional Attachment-(4)-10042018

Optional Attachment-(5)-10042018

Optional Attachment-(1)-10042018

Optional Attachment-(3)-10042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018

Optional Attachment-(2)-10042018

Optional Attachment-(1)-19032018

Form DIR-12-19032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018

Declaration by first director-19032018

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed