Directors

Sunil Shambhunath Rastogi

Director
over 6 years ago

Mordachai Tzvi Dovid Rivkin

Director/Designated Partner
almost 14 years ago

Past Directors

Noa Rivkin

Director
almost 14 years ago

Documents

Form DPT-3-10122020-signed

Form ADT-1-07112020_signed

Copy of resolution passed by the company-05112020

-05112020

Copy of the intimation sent by company-05112020

Copy of written consent given by auditor-05112020

Form DPT-3-21082020-signed

Form INC-22-16072020_signed

Copies of the utility bills as mentioned above (not older than two months)-16072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020

Optional Attachment-(1)-16072020

Copy of board resolution authorizing giving of notice-16072020

Form ADT-1-09072020_signed

Copy of written consent given by auditor-09072020

Copy of resolution passed by the company-09072020

Notice of resignation;-07072020

Form DIR-12-07072020_signed

Evidence of cessation;-07072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Declaration by first director-07072020

Form MGT-7-15062020_signed

List of share holders, debenture holders;-13062020

Directors report as per section 134(3)-01062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020

Form AOC-4-01062020_signed

Directors report as per section 134(3)-09052020

List of share holders, debenture holders;-09052020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052020