Directors

Deep Omprakash Shukla

Director/Designated Partner
over 2 years ago

Mark Antonio Huidor

Director/Designated Partner
over 4 years ago

Gary Scott Loffredo

Director/Designated Partner
over 4 years ago

Past Directors

Sudipta Ghorui

Additional Director
over 4 years ago

Sandeep Chimaji Kadam

Director
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022

Directors report as per section 134(3)-09122022

Form AOC-4-09122022_signed

List of Directors;-22112022

List of share holders, debenture holders;-22112022

Form MGT-7A-22112022

Form ADT-1-21102022

Copy of written consent given by auditor-21102022

Copy of the intimation sent by company-21102022

Copy of resolution passed by the company-21102022

Form PAS-3-26092022_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092022

Copy of Board or Shareholders? resolution-26092022

Form PAS-3-20092022_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092022

Copy of Board or Shareholders? resolution-20092022

Form SH-7-10052022-signed

Altered memorandum of assciation;-29032022

Copy of the resolution for alteration of capital;-29032022

Optional Attachment-(1)-29032022

Form ADT-1-01092021_signed

Copy of the intimation sent by company-01092021

Copy of written consent given by auditor-01092021

Copy of resolution passed by the company-01092021

Optional Attachment-(1)-01092021

Optional Attachment-(3)-01092021

Optional Attachment-(2)-01092021

Form DIR-12-01092021_signed

Form DIR-12-18062021_signed

Evidence of cessation;-16062021

Company Information