Directors

Anil Birajdar Vitthalrao

Director/Designated Partner
over 2 years ago

Past Directors

John Stephen La Mountain

Additional Director
over 6 years ago

Ryan Healey Murray

Additional Director
over 6 years ago

Alessandra Melloni

Director
over 7 years ago

John Wilbert Frederick

Director
about 12 years ago

Jason Adam Duva

Director
almost 13 years ago

Documents

Form INC-22-15072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020

Copies of the utility bills as mentioned above (not older than two months)-15072020

Copy of board resolution authorizing giving of notice-15072020

Optional Attachment-(1)-15072020

Form DPT-3-14052020-signed

Form DIR-12-17112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Notice of resignation;-23082019

Form DIR-12-23082019_signed

Evidence of cessation;-23082019

Form DPT-3-26062019

Optional Attachment-(2)-20062019

Optional Attachment-(1)-20062019

Notice of resignation;-20062019

Form DIR-12-20062019_signed

Evidence of cessation;-20062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019

Form INC-22-15042019_signed

Copy of board resolution authorizing giving of notice-15042019

Optional Attachment-(1)-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Company Information