Directors

Ann Marie Boullie

Director
about 6 years ago

Sundar Kumar Minampaty

Director
over 6 years ago

Michael John Vander Woude

Director
almost 12 years ago

Past Directors

Gregory John Swanson

Additional Director
over 3 years ago

Caroline Nyuk Mei Tontini

Additional Director
almost 4 years ago

Documents

Form INC-22-10092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020

Copy of board resolution authorizing giving of notice-10092020

Copies of the utility bills as mentioned above (not older than two months)-10092020

Form DPT-3-12082020-signed

Auditor?s certificate-30062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

List of share holders, debenture holders;-31102019

Optional Attachment-(1)-31102019

Form DIR-12-31102019_signed

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Optional Attachment-(4)-03102019

Optional Attachment-(3)-03102019

Optional Attachment-(2)-03102019

Optional Attachment-(1)-03102019

Form DIR-12-03102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019

Evidence of cessation;-20082019

Form DIR-12-20082019_signed

Notice of resignation;-20082019

Optional Attachment-(1)-20082019

Form DIR-12-23052019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Optional Attachment-(1)-07022019

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

List of share holders, debenture holders;-07022019

Form AOC-4-07022019_signed

Company Information