Directors

Shaan Elahi Khan

Director/Designated Partner
over 4 years ago

Marcus Andrew Sheeran

Director
about 11 years ago

Past Directors

Rishi Raj Kapur

Director
about 11 years ago

Documents

Form MGT-7-06012021_signed

Form ADT-1-01012021_signed

List of share holders, debenture holders;-31122020

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Form ADT-3-24122020_signed

Resignation letter-24122020

List of share holders, debenture holders;-13022019

Form MGT-7-13022019_signed

Directors report as per section 134(3)-07022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019

Form AOC-4-07022019_signed

Form INC-22-24092018_signed

Copies of the utility bills as mentioned above (not older than two months)-24092018

Copy of board resolution authorizing giving of notice-24092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017

Directors report as per section 134(3)-05122017

Form AOC-4-05122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-11072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017

Form AOC-4-11072017_signed

Form ADT-1-06042017_signed

Copy of resolution passed by the company-06042017

Copy of written consent given by auditor-06042017