Directors

Ajay Kumar Gupta

Director/Designated Partner
almost 2 years ago

Arjun Gupta

Additional Director
over 2 years ago

Past Directors

Akamatsu Ichiro

Director
almost 9 years ago

Komaba Takeshi

Director
over 9 years ago

Venkateswara Rao Gurijala

Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

List of share holders, debenture holders;-09102020

Form MGT-7-09102020_signed

Form AOC-4-09102020_signed

List of share holders, debenture holders;-22122019

Form MGT-7-22122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Form AOC-4-13122019_signed

Form INC-22-14022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019

Copies of the utility bills as mentioned above (not older than two months)-14022019

Copy of board resolution authorizing giving of notice-14022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form AOC-4-05102018_signed

List of share holders, debenture holders;-03102018

Form MGT-7-03102018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180827

Form MGT-14-09082018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018

Altered memorandum of association-06082018

Optional Attachment-(4)-06082018

Altered articles of association-06082018

Optional Attachment-(3)-06082018

Optional Attachment-(2)-06082018

Optional Attachment-(1)-06082018

Form DIR-12-10012018_signed

Notice of resignation;-10012018

Optional Attachment-(1)-10012018

Evidence of cessation;-10012018

Interest in other entities;-02012018

Company Information